PROSPECT RESOURCES LIMITED — Director's Dealing 2023

Jun 22, 2023

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 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	19 December 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 <The Fahey S/F A/C>
Date of change	20 June 2023
No. of securities held prior to change	1,025,000 - ORDINARY FULLY PAID SHARES1,000,000 - UNLISTED OPT EXP 07/10/2026 @$0.15
Class	ORDINARY FULLY PAID SHARES
Number acquired	300,000 - ORDINARY FULLY PAID SHARES
Number disposed	NIL
Value/Consideration	$0.105 PER ORDINARY FULLY PAID SHARE
No. of securities held after change	1,325,000 - ORDINARY FULLY PAID SHARES1,000,000 - UNLISTED OPT EXP 07/10/2026 @$0.15
Nature of change	On-market purchase

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.

	the case of a company, interests which come within paragra	the case of a company, interests which come within paragra	ph (ii) of the definition of "notifiable interest of a director" sho	ph (ii) of the definition of "notifiable interest of a director" sho
	d in this part.
Deta	il of contract	N/A
Natu	re of interest	N/A
Name of registered holder(if issued securities)	e of registered holder	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3YChange of Director's Interest Notice
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

Part 3 -[+] Closed period

Part 3 -+Closed period
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

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2