WINSOME RESOURCES LIMITED — Director's Dealing 2021

Nov 25, 2021

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: Winsome Resources Limited

ABN: 77 649 009 889

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.

Corporations Act.
Name of Director	Dr Qingtao Zeng
Date of appointment	6 April 2021

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

138,500 fully paid ordinary shares (WR1)

• 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 Geosmart Consulting Pty Ltd, of which Dr Zeng is a director and shareholder	Number & class of Securities 1,490,006 fully paid ordinary shares (WR1) 300,000 Class B Performance Rights 200,000 Class C Performance Rights 150,000 Class D Performance Rights

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	Transition Services Consulting Agreement between the Company and Geosmart Consulting Pty Ltd
Nature of interest	Dr Qingtao Zeng is a director and shareholder of Geosmart Consulting Pty Ltd
Name of registered holder (if issued securities)	Geosmart Consulting Pty Ltd
No. and class of securities to which interest relates	450,000 fully paid ordinary shares (WR1) (included in Part 2 above)

22 November 2021

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002