OZZ RESOURCES LIMITED — Director's Dealing 2021

Jul 5, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity OZZ RESOURCES LIMITED ABN 98 643 844 544

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ALAN LOCKETT
Date of appointment	27 AUGUST 2020

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

4,125 Ordinary Fully Paid Shares [Voluntary escrowed securities until 05/10/2021] 427,125 Ordinary Fully Paid Shares [ASX restricted securities to be held in escrow until 05/07/2023

• 474,375 Unquoted Options exercisable at 25 cents expiring 05/07/2023 [ASX restricted securities to be held in escrow until 05/07/2023

Above securities held directly in name of Alan Lockett

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Kazal Pty Ltd A/C> of which Alan Lockett is a director and potential beneficiary.	Number & class of Securities 40,000 Ordinary Fully Paid Shares [Voluntary escrowed securities until 05/10/2021] 4,560,000 Ordinary Fully Paid Shares [ASX restricted securities to be held in escrow until 05/07/2023 4,600,000 Unquoted Options exercisable at 25 cents expiring 05/07/2023 [ASX restricted securities to be held in escrow until 05/07/2023

Part 3 – 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
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity OZZ RESOURCES LIMITED ABN 98 643 844 544

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	BRIAN McNAB
Date of appointment	1 DECEMBER 2020

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• 2,000,000 Unquoted Options exercisable at 25 cents expiring 05/07/2023 [ASX restricted securities to be held in escrow until 05/07/2023

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. NIL

Part 3 – 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
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity OZZ RESOURCES LIMITED ABN 98 643 844 544

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	JONATHAN LEA
Date of appointment	27 AUGUST 2020

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• 3,500,000 Unquoted Options exercisable at 25 cents expiring 05/07/2023 [ASX restricted securities to be held in escrow until 05/07/2023

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Jonathan Lea & Julia Gleeson of which Jonathan Lea is a trustee and a beneficiary. Jonathan Lea & Julia Gleeson Gleason Family Trust> of which Jonathan Lea is a trustee and a beneficiary.

Number & class of Securities 50,000 Ordinary Fully Paid Shares [Voluntary escrowed securities until 05/10/2021] 65,000 Ordinary Fully Paid Shares [ASX restricted securities to be held in escrow until 05/07/2023 115,000 Unquoted Options exercisable at 25 cents expiring 25 June 2023 [ASX restricted securities to be held in escrow until 05/07/2023 52,500 Ordinary Fully Paid Shares [Voluntary escrowed securities until 05/10/2021] 350,000 Ordinary Fully Paid Shares [ASX restricted securities to be held in escrow until 05/07/2023 402,500 Unquoted Options exercisable at 25 cents expiring 25 June 2023 [ASX restricted securities to be held in escrow until 05/07/2023

Part 3 – 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
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002