VITA RESOURCES NL — Director's Dealing 2021

Jun 16, 2021

This Change in Director’s Interest Notice relates to a transfer of 675,000 Bastion Minerals Fully Paid Ordinary Shares from Executive Director, Ross Landles’ personal holding to his Self-Managed Superannuation Fund as part of the management of his personal financial affairs and does not result in any change of beneficial ownership.

The Appendix 3Y in relation to the share transfer is attached.

This transfer does not reduce the total holding of Ross Landles and his associated entities of 4,472,544 Fully Paid Ordinary Bastion Minerals Shares, representing 6.06% of the total outstanding Fully Paid Ordinary Shares in Bastion Minerals.

The Fully Paid Ordinary Shares transferred will remain subject to escrow arrangements in place at the time Bastion Minerals listed on the ASX.

This announcement was approved for release by the Board of Bastion Minerals.

For more information contact

Ross Landles David Nolan Ross.landles@bastionminerals.com David.nolan@bastionminerals.com 0438 959 144 0410 770 469

Nick Doherty nick@whitenoisecomms.com 0400 643 799

ABN: 19 147 948 883 Suite 221, 111 Harrington Street Sydney NSW 2000

ASX:BMO bastionminerals.com

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	7 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 (acquiring) and Direct (disposing)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Marq7 Pty Ltd Mr Landles is a director and beneficiary of the Fund
Date of change	9 June 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 3,587,544 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 150,000 FPO
Class	Fully Paid Ordinary Shares Options - Exercise price $0.25, Expiry 19/01/2024
Number acquired	675,000 FPO
Number disposed	675,000 FPO
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$135,000
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market transfer from Ross Landles to his Self- Managed Superannuation Fund at $0.20 per FPO

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
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

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.

01/01/2011 Appendix 3Y Page 3