TEMPEST MINERALS LIMITED — Director's Dealing 2021

Mar 24, 2021

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	Tempest Minerals Limited
ABN	612 008 358

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	Brian Moller
Date of last notice	28 August 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	Stanburgh Pty Ltd_(Director is a director and shareholder_
registered holder)	of the company)
Note: Provide details of the circumstances giving rise to the relevant interest.	Sealth Pty Ltd_(Director is a director and shareholder of_ the company)
	Sepreh Pty Ltd (Director is a director and shareholder of
	the company)
	Ms Annelise Emily Moller_(Daughter of Director)_
	Ms Anne Emily Wallace_(Wife of Director)_
Date of change	24 March 2021
No. of securities held prior to change
Brian Moller	937,500 Ordinary Shares
	3,000,000 Unlisted Options ($0.04 @ 30-Sep-22)
Stanburgh Pty Ltd	1,500,000 Ordinary Shares
Sealth Pty Ltd	18,750 Ordinary Shares

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

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Appendix 3Y Change of Director’s Interest Notice

Ms Annelise Emily Moller	18,750	Ordinary Shares
Ms Anne Emily Wallace	18,750	Ordinary Shares
Total	2,493,750	Ordinary Shares
	3,000,000	Unlisted Options ($0.04 @ 30-Sep-22)
Class	Ordinary Shares
Number acquired
Sepreh Pty Ltd	80,863
Number disposed	1,419,137
Value/Consideration	Transfer pursuant to the terms of a trust
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Brian Moller	937,500	Ordinary Shares
	3,000,000	Unlisted Options ($0.04 @ 30-Sep-22)
Stanburgh Pty Ltd	0	Ordinary Shares
Sealth Pty Ltd	18,750	Ordinary Shares
Sepreh Pty Ltd	80,863	Ordinary Shares
Ms Annelise Emily Moller	18,750	Ordinary Shares
Ms Anne Emily Wallace	18,750	Ordinary Shares
Total	993,750	Ordinary Shares
	3,000,000	Unlisted Options ($0.04 @ 30-Sep-22)
Nature of change	Off-market	trade by Stanburgh Pty Ltd as trustee to
Example: on-market trade, off-market trade, exercise of	beneficial owners
options, issue of securities under dividend reinvestment plan,
participation in buy-back

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Nature of interest Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or No contracts detailed above traded during a + closed period where 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?

P Jurman Company Secretary 25 March 2021

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

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