ORANGE MINERALS NL — Director's Dealing 2022

May 25, 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 Campbell Smyth

Date of last notice 12 May 2022

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	John Campbell Smyth <Smyth Super FundA/C>(Mr Smyth is the Trustee)
Date of change	25 May 2022

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	John Campbell Smyth <Smyth Super FundA/C>(Mr Smyth is the Trustee)Fully Paid Ordinary Shares1,200,000Clariden Capital Ltd(Mr Smyth is the Director and Shareholder)Options500,000 exercisable at $0.30 and expiring on orbefore 15 October 2024Performance Rights▪136,624 Class A Performance Rights▪136,624 Class B Performance Rights▪191,057 Class C Performance Rights▪243,311 Class D Performance Rights▪108,864 Class E Performance Rights▪108,864 Class F Performance RightsRefer to Section 10.4 of the Prospectus forterms of the Performance Rights.
Class	Fully Paid Ordinary Shares
Number acquired	90,131
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$9,968.94(Including brokerage and GST)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change	John Campbell Smyth <Smyth Super FundA/C>(Mr Smyth is the Trustee)Fully Paid Ordinary Shares1,290,131Clariden Capital Ltd(Mr Smyth is the Director and Shareholder)Options500,000 exercisable at $0.30 and expiring on orbefore 15 October 2024Performance Rights▪136,624 Class A Performance Rights▪136,624 Class B Performance Rights▪191,057 Class C Performance Rights▪243,311 Class D Performance Rights▪108,864 Class E Performance Rights▪108,864 Class F Performance RightsRefer to Section 10.4 of the Prospectus forterms of the Performance Rights.	John Campbell Smyth <Smyth Super FundA/C>(Mr Smyth is the Trustee)Fully Paid Ordinary Shares1,290,131Clariden Capital Ltd(Mr Smyth is the Director and Shareholder)Options500,000 exercisable at $0.30 and expiring on orbefore 15 October 2024Performance Rights▪136,624 Class A Performance Rights▪136,624 Class B Performance Rights▪191,057 Class C Performance Rights▪243,311 Class D Performance Rights▪108,864 Class E Performance Rights▪108,864 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-backOn market purchase	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.

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