VITA RESOURCES NL — Director's Dealing 2021

Aug 29, 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 Bastion Minerals Limited ABN 19 147 948 883

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	Ross Landles
Date of last notice	17 June 2021

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Oakley Australia Pty Ltd Mr Landles is a director and beneficiary of the Trust
Date of change	27 August 2021

• 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 prior to change	Ross Landles 2,912,544 FPO 2,000,000 Options Bridge Capital Partners Pty Ltd Mr Landles is a director and shareholder of the Company 435,000 FPO Bridge Capital Partners Pty Ltd Mr Landles is a director and beneficiary of the Trust 300,000 FPO Marq7 Pty Ltd Mr Landles is a director and beneficiary of the Fund 825,000 FPO Oakley Australia Pty Ltd Mr Landles is a director and beneficiary of the Trust 2,500,000 Performance Rights
Class	Fully Paid Ordinary Shares Options - Exercise price $0.25, Expiry 19/01/2024 Performance Rights – Vesting conditions as approved at 2021 AGM, Expiry 04/06/2024
Number acquired	50,000 FPO
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$10,500

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Ross Landles 2,912,544 FPO 2,000,000 Options Bridge Capital Partners Pty Ltd Mr Landles is a director and shareholder of the Company 435,000 FPO Bridge Capital Partners Pty Ltd Mr Landles is a director and beneficiary of the Trust 300,000 FPO Marq7 Pty Ltd Mr Landles is a director and beneficiary of the Fund 825,000 FPO Oakley Australia Pty Ltd Mr Landles is a director and beneficiary of the Trust 50,000 FPO 2,500,000 Performance Rights

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On-market trade

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	Nil
Nature of interest
Name of registered holder (if issued securities)
Date of change

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 contracts detailed above traded during a+closed period where prior written clearance was required?	No
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.

Appendix 3Y Page 4

01/01/2011