XPEDRA RESOURCES LIMITED — Director's Dealing 2021

Apr 14, 2021

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 Valor Resources Limited ABN 88 076 390 451

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	Brian McMaster
Date of last notice	11 February 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Briant Nominees Pty Ltd - Director & Beneficiary Beez & HoneyPtyLtd - Beneficiary
Date of change	14 April 2021
No. of securities held prior to change	135,363,476 Ordinary Shares - Briant Nominees Pty Ltd Superfund A/C> 18,666,667 Ordinary Shares - Beez & Honey Pty Ltd Honey Pot A/C> Beez & Honey Pty Ltd 10,000,000 Listed Options ex $0.015 exp 31/12/2021 10,000,000 Unlisted Options @ $0.0045 Exp 11/02/2024 10,000,000 Unlisted Options @ $0.008 Exp 11/02/2024 10,000,000 Unlisted Options @ $0.015 Exp 11/02/2024
Class	Ordinary Fully Paid Shares
Number acquired	20,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$120,000
No. of securities held after change	155,363,476 Ordinary Shares - Briant Nominees Pty Ltd Superfund A/C> 18,666,667 Ordinary Shares - Beez & Honey Pty Ltd Honey Pot A/C> Beez & Honey Pty Ltd 10,000,000 Listed Options ex $0.015 exp 31/12/2021 10,000,000 Unlisted Options @ $0.0045 Exp 11/02/2024 10,000,000 Unlisted Options @ $0.008 Exp 11/02/2024 10,000,000 Unlisted Options @ $0.015 Exp 11/02/2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Special Crossing Trade

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
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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