SUPERIOR RESOURCES LIMITED — Director's Dealing 2021

Dec 12, 2021

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	Superior Resources Limited
ABN	72 112 844 407

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	Peter Henry Hwang
Date of last notice	26 March 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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	9 December 2021
No. of securities held prior to change	DirectPeter Henry Hwang5,707,734Ordinary Fully Paid SharesIndirectHBH Family Pty Ltd38,722,221 Ordinary Fully Paid SharesMeryl Leong2,366,666Ordinary Fully Paid Shares
Class	Ordinary Shares

+ See chapter 19 for defined terms.

Number acquired	Direct
	Peter Henry Hwang
	475,644Ordinary Fully Paid Shares
	Indirect
	HBH Family Pty Ltd
	3,226,851Ordinary Fully Paid Shares
	Meryl Leong
	197,222Ordinary Fully Paid Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$23,398.30
valuation
No. of securities held after change	Direct
	Peter Henry Hwang
	6,183,378Ordinary Fully Paid Shares
	Indirect
	HBH Family Pty Ltd
	41,949,072Ordinary Fully Paid Shares
	Meryl Leong
	2,563,888Ordinary Fully Paid Shares
Nature of change	Exercise of Unlisted Options Expiring 31
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy	December 2021
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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
Name of registered holder(if issued securities)
Date of change

+ See chapter 19 for defined terms.

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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?

+ See chapter 19 for defined terms.