WESTAR RESOURCES LIMITED — Director's Dealing 2022

May 26, 2022

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 WESTAR RESOURCES LIMITED ABN 66 635 895 082

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	Simon Eley
Date of last notice	21 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Resmin Pty Ltd (Mr Eley is a director and beneficiary)
Date of change	26 May 2022
No. of securities held prior to change Simon Eley Resmin Pty Ltd (Mr Eley is a director and beneficiary)	349,651 shares 1,000,000 unlisted options exercisable at $0.25 per option on or before 3 years af- ter the listing date and escrowed for 24 months) 250,000 shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director’s Interest Notice

Class	1) Shares 2) Options ex $0.14 on or before 26 May 2025
Number acquired	1) 315,789 2) 105,263
Number disposed	N/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) $0.095 per share 2) Free attaching
No. of securities held after change Simon Eley Resmin Pty Ltd (Mr Eley is a director and beneficiary)	349,651 shares 1,000,000 unlisted options exercisable at $0.25 per option on or before 3 years af- ter the listing date and escrowed for 24 months) 565,789 fully paid ordinary shares 105,263 options exercisable at $0.14 on or before 26 May 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securi- ties under dividend reinvestment plan, par- ticipation in buy-back	Issue of shares and options as approved by the general meeting held on 18 May 2022.

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	N/a
Nature of interest	N/a
Name of registered holder (if issued securities)	N/a
Date of change	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

Part 3 –[+] Closed period

art 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?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3