ZEUS RESOURCES LIMITED — Director's Dealing 2022

Apr 3, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Zeus Resources Ltd ABN 79 092 048 952

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Dongfeng Zhang
Date of last notice	N/A1
Date that director ceased to be director	4 April 2022

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

Nil

1 An Initial Interest Notice was not lodged for Mr Zhang due to an administrative error. There were no changes to Mr. Zhang’s interest during the period of his appointment.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest BNP PARIBAS NOMINEES PTY 57,650,000 fully paid ordinary shares LTD ACF CLEARSTREAM (Zhengyuan International Mining Company Ltd (“ZIMC”)) (As a nominee director appointed by ZIMC, Mr Zhao has power to exercise or control the exercise of the voting rights attached to the securities in Zeus)

Part 3 – Director’s interests in contracts

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Detail of contract Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
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• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002