WA1 RESOURCES LTD — Director's Dealing 2022

Jun 30, 2022

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity WA1 Resources Ltd ABN 51 646 878 631

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Thomas Lyons
Date of appointment	1 July 2022

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Nerano Holdings Pty Ltd Investment A/C> Nerano Holdings Pty Ltd SF A/C>	Number & class of Securities 2,183,333 fully paid ordinary shares 50,000 fully paid ordinary shares

Part 3 – 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	Non-Executive Director engagement letter dated30 June 2022
Nature of interest	Right to 650,000 unlisted options (exercisable at $0.30; expire 1 November 2025) which are proposed to be issued by WA1 to Mr Lyons or his nominee subject to shareholder approval at the company’s Annual General Meeting.
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	650,000 unlisted options

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002