XSTATE RESOURCES LIMITED — Director's Dealing 2020

Jul 23, 2020

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 30/9/2001. Amended 01/01/11

Name of entity	XSTATE RESOURCES LIMITED
ABN	96 009 217 154

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 Chris Hodge

Date of last notice 7 December 2018

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.	- Netwealth Investments Limited - CCH Resources Pty Ltd Director related entities
Date of change	23 July 2020
No. of securities held prior to change	764,839 shares (Direct) 11,852,500 shares (Indirect) 9,000,000 options (Indirect)
Class	Fully paid ordinary shares
Number acquired	14,750,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$29,500
No. of securities held after change	764,839 shares (Direct) 26,602,500 shares (Indirect) 9,000,000 options (Indirect)

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issued pursuant to shareholder approval of securities under dividend reinvestment plan, participation in buy-Example: on-market trade, off-market trade, exercise of options, issue granted on 21 July 2020 as partial payment back for outstanding Director fees.

Part 2 – Change of director’s interests in contracts N/A

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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 clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 - Appendix 3Y 2

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