PROSPECT RESOURCES LIMITED — Director's Dealing 2024

Nov 4, 2024

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	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	Ian Goldberg
Date of last notice	11 September 2024

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)Note: Provide details of the circumstances giving rise to the relevantinterest.	I & S Goldberg Consulting Pty LtdMr Goldberg is a director and shareholderGoldberg (WA) Pty Ltd <goldberg fund<br="" super="">Account>Mr Goldberg is trustee and a beneficiary of thesuper fundMrs Samantha Jayne GoldbergMrs Samantha Goldberg is the spouse of MrGoldberg
Date of change	5 November 2024

+ See chapter 19 for defined terms.

No. of securities held prior to change	I & S Goldberg Consulting Pty Ltd722,500 fully paid ordinary shares
	1,377,000 unlisted options expiring 7 October2026 exercisable at $0.15
	422,500 performance rights expiring 7 October2025
	984,615 performance rights expiring 9 August2026
	Goldberg (WA) Pty Ltd <goldberg fund<br="" super="">Account>865,000 fully paid ordinary shares
	Mrs Samantha Jayne Goldberg4,185,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	693,269 fully paid ordinary shares on conversionof performance rights
	135,000 fully paid ordinary shares purchased onmarket
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Nil consideration for shares acquired via exerciseof performance rights
	$11,880 consideration paid for shares purchasedon market (135,000 shares at $0.088 per share)
No. of securities held after change	I & S Goldberg Consulting Pty Ltd1,415,769 fully paid ordinary shares
	1,377,000 unlisted options expiring 7 October2026 exercisable at $0.15
	713,846 performance rights expiring 9 August2026
	Goldberg (WA) Pty Ltd <goldberg fund<br="" super="">Account>1,000,000 fully paid ordinary shares
	Mrs Samantha Jayne Goldberg4,185,000 fully paid ordinary shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Conversion of performance rightsOn-market purchase

+ See chapter 19 for defined terms.

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
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an 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 the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.