PROSPECT RESOURCES LIMITED — Director's Dealing 2024

Jul 10, 2024

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 Prospect Resources Limited

ABN 124 354 329

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	Mr Ian Goldberg
Date of appointment	8 July 2024

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

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

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 & natureNote: Provide details of the circ	of interestumstances ivin	Number & class of Securities
		rise to the relevant interest.	gg
		I & S Goldberg Consult	ing Pty Ltd	422500 fully paid ordinary share
		Mr Goldberg is a d	irector and	,
		shareholderGoldberg (WA) Pty Ltd <GoldbergSuper Fund Account>Mr Goldberg is trustee and abeneficiary of the super fundMrs Samantha Jayne GoldbergMrs Samantha Goldberg is thespouse of Mr Goldberg		1,377,000 unlisted options expiring on 7 October2026422,500 performance rights expiring 7 October2025984,615 performance rights expiring 9 August2026565,000 fully paid ordinary shares4,185,000 fully paid ordinary shares

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	Detail of contract	Nil	Nil
	Nature of interest		Nil
	Name of registered hold	r	Nil
	(if issued securities)
	No. and class of securit	ies to which	Nil
	interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002