OZAURUM RESOURCES LIMITED — Director's Dealing 2021

Feb 9, 2021

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	OzAurum Resources Limited
ABN	63 643 244 544

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	Martin Holland
Date of last notice	9 February 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.

Direct or indirect interest	Indirect
Nature of indirect interest	Holland International Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	<Holland Family A/C >Mr Holland is a director and beneficiaryof the Trust
Date of change	8 February2021
No. of securities held prior to change	10,400,000 FPO
	2,000,000 Options
Class	Fully paid ordinary shares
	Options–Exercise price $0.375, Expiry 04/02/2026
Number acquired	700,000 FPO
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated	$143,076
valuation
No. of securities held after change	11,100,000 FPO
	2,000,000 Options
Nature of change
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation	On market purchase
in buy-back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

Part 2 – Chane of director’s	Part 2 – Chane of director’s	interests in contracts	interests in contracts
gNote: In the case of a company, interests whic		h come within paragraph (ii) of the definition of “not		ifiable interest of a director” should
be disclosed in this part.
	Detail of contract		Nil
	Nature of interest
	Name of registered holder
	(if issued securities)
	Date of change
	No. and class of securities t	o which
	interest related prior to changNote: Details are only required for arelation to which the interest has changed	econtract in
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash rov	ide details
	, pand an estimated valuation
	Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to
proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011