ORANGE MINERALS NL — Director's Dealing 2022

May 29, 2022

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity ORANGE MINERALS NL ABN 650 435 895

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Conrad Karageorge
Date of last notice	08 December 2021

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

disclosed in this pDirect or iNature of	disclosed in this pDirect or iNature of	py,art.		pgp	pgp
	Direct or i	ndirect inter	est		I	ndirect
	Nature of	indirect inte	rest		C	onrad Kara	george <High	Fidelity Capital
	(including	registered hdetails of the ci	older)rcumstances giving r	ise to the relevant	Pa	ty Ltd >(Mnd sole Shar	r Karageorge ieholder)	s the sole Director
	Note: Provideinterest.
	Date of change				26 May 2022

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Conrad Karageorge <High Fidelity CapitalPty Ltd >(Mr Karageorge is the sole Directorand sole Shareholder)Fully Paid Ordinary Shares2,000,000Options1,350,000 exercisable at $0.30 and expiring onor before 15 October 2024Performance Rights▪116,582 Class A Performance Rights▪116,582 Class B Performance Rights▪163,029 Class C Performance Rights▪207,619 Class D Performance Rights▪92,894 Class E Performance Rights▪92,894 Class F Performance RightsRefer to Section 10.4 of the Prospectus forterms of the Performance Rights.
Class	Fully Paid Ordinary Shares
Number acquired	90,536
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$11,441.49(Including brokerage and GST)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Conrad Karageorge <High Fidelity CapitalPty Ltd >(Mr Karageorge is the sole Directorand sole Shareholder)Fully Paid Ordinary Shares2,090,536Options1,350,000 exercisable at $0.30 and expiring onor before 15 October 2024Performance Rights▪116,582 Class A Performance Rights▪116,582 Class B Performance Rights▪163,029 Class C Performance Rights▪207,619 Class D Performance Rights▪92,894 Class E Performance Rights▪92,894 Class F Performance RightsRefer to Section 10.4 of the Prospectus forterms of the Performance Rights.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back

On market purchase

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011