PROSPECT RESOURCES LIMITED — Director's Dealing 2024

May 1, 2024

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 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Mark Wheatley
Date of last notice	20 June 2023

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.	Wheatley Consulting Services Pty Ltd ATF TheWheatley Family Superannuation Fund
Date of change	30 April 2024
No. of securities held prior to change	Wheatley Consulting Services Pty Ltd ATF TheWheatley Family Superannuation Fund2,836,046 Ordinary Fully Paid Shares1,600,000 Unlisted options expiring 07/10/2026 at$0.15Mr Mark Kenneth Wheatley163,954 Ordinary Fully Paid Shares
Class	Ordinary Fully Paid Shares
Number acquired	1,000,000 Ordinary Fully Paid Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	1,000,000 Ordinary Fully Paid Shares at anaverage price of $0.156 per Share (~$156,000)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Wheatley Consulting Services Pty Ltd ATF The Wheatley Family Superannuation Fund 3,836,046 Ordinary Fully Paid Shares 1,600,000 Unlisted options expiring 07/10/2026 at $0.15 Mr Mark Kenneth Wheatley 163,954 Ordinary Fully Paid Shares Nature of change On-market purchase Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

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

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.

Appendix 3Y Page 2

01/01/2011