PROSPECT RESOURCES LIMITED — Director's Dealing 2022

Dec 18, 2022

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 becomes ASX's property and may be made public.

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

Name of entity	Prospect Resources Limited
ABN	30 124 354 329

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	Mark Wheatley
Date of last notice	7 October 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	Direct and Indirect
Nature of indirect interest(including registered holder)	Wheatley Consulting Services Pty Ltd ATF TheWheatley Family Superannuation Fund
Date of change	12 December 2022
No. of securities held prior to change	2,500,000 - ORDINARY FULLY PAID SHARES
Class	UNLISTED OPT EXP 07/10/2026 @ $0.15
Number acquired	1,600,000
Number disposed	NIL
Value/Consideration	NIL
No. of securities held after change	2,500,000 - ORDINARY FULLY PAID SHARES
	1,600,000 - UNLISTED OPT EXP 07/10/2026 @$0.15
Nature of change	Issue of unlisted options as approved byshareholders at the Annual General Meeting held on23 November 2022.

Part 2 - Change of director's relevant interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A

01/01/2011 Appendix 3Y Page 1

Date of change	N/A
No. and class of securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

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 becomes ASX's property and may be made public.

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

Name of entity	Prospect Resources Limited
ABN	30 124 354 329

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	Sam Hosack
Date of last notice	07 October 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)	(1) Mr Samuel Hosack and Mrs Barbara Hosack
	(2) Equity Trustees Superannuation Limited <amg -<br="">Samuel Hosack A/C>
Date of change	12 December 2022
No. of securities held prior to change	10,820,854 - ORDINARY FULLY PAID SHARES
Class	UNLISTED OPT EXP 07/10/2026 @ $0.15
	PERFORMANCE RIGHTS EXP 07/10/2025
Number acquired	3,000,000 - UNLISTED OPT EXP 07/10/2026 @$0.15
	2,000,000 - PERFORMANCE RIGHTS EXP07/10/2025
Number disposed	NIL
Value/Consideration	NIL
No. of securities held after change	10,820,854 - ORDINARY FULLY PAID SHARES
	3,000,000 - UNLISTED OPT EXP 07/10/2026 @$0.15
	2,000,000 - PERFORMANCE RIGHTS EXP07/10/2025
Nature of change	Issue of unlisted options and performance rights asapproved by shareholders at the Annual GeneralMeeting held on 23 November 2022.

Part 2 - Change of director's relevant 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 securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

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 becomes ASX's property and may be made public.

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

Name of entity	Prospect Resources Limited
ABN	30 124 354 329

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	Devidas Shetty
Date of last notice	04 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	Direct
Nature of indirect interest(including registered holder)	N/A
Date of change	12 December 2022
No. of securities held prior to change	741,039 - ORDINARY FULLY PAID SHARES
Class	UNLISTED OPT EXP 07/10/2026 @ $0.15
Number acquired	1,000,000
Number disposed	NIL
Value/Consideration	NIL
No. of securities held after change	741,039 - ORDINARY FULLY PAID SHARES
	1,000,000 - UNLISTED OPT EXP 07/10/2026 @$0.15
Nature of change	Issue of unlisted options as approved byshareholders at the Annual General Meeting held on23 November 2022.

Part 2 - Change of director's relevant interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A

01/01/2011 Appendix 3Y Page 1

Date of change	N/A
No. and class of securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

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 becomes ASX's property and may be made public.

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

Name of entity	Prospect Resources Limited
ABN	30 124 354 329

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	Gerry Fahey
Date of last notice	30 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)	Roxboro Pty Ltd
Date of change	12 December 2022
No. of securities held prior to change	1,025,000 - ORDINARY FULLY PAID SHARES
Class	UNLISTED OPT EXP 07/10/2026 @ $0.15
Number acquired	1,000,000
Number disposed	NIL
Value/Consideration	NIL
No. of securities held after change	1,025,000 - ORDINARY FULLY PAID SHARES
	1,000,000 - UNLISTED OPT EXP 07/10/2026 @$0.15
Nature of change	Issue of unlisted options as approved byshareholders at the Annual General Meeting held on23 November 2022.

Part 2 - Change of director's relevant interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A

01/01/2011 Appendix 3Y Page 1

Date of change	N/A
No. and class of securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

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 becomes ASX's property and may be made public.

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

Name of entity	Prospect Resources Limited
ABN	30 124 354 329

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	Henian Chen
Date of last notice	25 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	Direct and Indirect
Nature of indirect interest(including registered holder)	Citicorp Nominees
Date of change	12 December 2022
No. of securities held prior to change	6,913,744 - ORDINARY FULLY PAID SHARES
Class	UNLISTED OPT EXP 07/10/2026 @ $0.15
Number acquired	1,000,000 - UNLISTED OPT EXP 07/10/2026 @$0.15
Number disposed	NIL
Value/Consideration	NIL
No. of securities held after change	6,913,744 - ORDINARY FULLY PAID SHARES1,000,000 - UNLISTED OPT EXP 07/10/2026 @$0.15
Nature of change	Issue of unlisted options as approved byshareholders at the Annual General Meeting held on23 November 2022.

Part 2 - Change of director's relevant 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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Date of change	N/A
No. and class of securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

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 becomes ASX's property and may be made public.

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

Name of entity	Prospect Resources Limited
ABN	30 124 354 329

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	Zivanayi (Zed) Rusike
Date of last notice	25 May 2020

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	Direct
Nature of indirect interest(including registered holder)	N/A
Date of change	12 December 2022
No. of securities held prior to change	3,040,374 - ORDINARY FULLY PAID SHARES
Class	UNLISTED OPT EXP 07/10/2026 @ $0.15
Number acquired	1,000,000
Number disposed	NIL
Value/Consideration	NIL
No. of securities held after change	3,040,374 - ORDINARY FULLY PAID SHARES
	1,000,000 - UNLISTED OPT EXP 07/10/2026 @$0.15
Nature of change	Issue of unlisted options as approved byshareholders at the Annual General Meeting held on23 November 2022.

Part 2 - Change of director's relevant interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A

01/01/2011 Appendix 3Y Page 1

Date of change	N/A
No. and class of securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A