WESTAR RESOURCES LIMITED — Director's Dealing 2020

Dec 17, 2020

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 Westar Resources Limited

ABN 66 635 895 082

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	Nathan Lawrence Cammerman
Date of appointment	30 August 2019

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

Nathan Lawrence Cammerman & James Edward Dillon as trustees for the Supa Dooper Super Fund

• 227,273 fully paid ordinary shares

Mr Cammerman is a trustee and beneficiary of the Supa Dooper Super Fund

Mr Nathan Lawrence Cammerman

• 1,000,000 unlisted options to subscribe for fully paid ordinary shares (exercisable at $0.25 per option on or before 3 years after the listing date and escrowed for 24 months)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

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. Rhyd-Y-Felin Pty Ltd (Mr Cammerman is the sole director and shareholder of Rhyd-Y-Felin Pty Ltd)	Number & class of Securities 3,671,329 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002