Aguia Resources : Change of Director's Interest Notice x 3

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Appendix 3Y Change of Director's Interest Notice Appendix 3Y Rule 3.19A.2 For personal use only 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 AGUIA RESOURCES LIMITED ABN 94 128 256 888 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 Dr David Carland Date of last notice 9 July 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 Note: Provide details of the circumstances giving rise to the relevant Program Images Pty Ltd ATF The (including r g stered holder) 1. FPO shares and options held by interest. Carland Super Fund - Dr Carland is a director of Program Images Pty Ltd and member of The Carland Super Fund 2. Options held by Boltcar Pty Ltd - Dr Carland is a director and Date of change shareholder of Boltcar Pty Ltd 24 December 2021 No. of securities held prior to change 1. 112,120 listed options 716,658 FPO shares 25,000 unlisted options (exercise price $0.16, expiring 20 April 2022) 50,000 unlisted options (exercise price $0.18, expiring 31 March 2. 2023) 1,500,000 unlisted options (exercise price $0.10, expiring 20 November 2025) + See chapter 19 for defined terms. Appendix 3Y Page 1 01/01/2011 For personal use only Appendix 3Y Change of Director's Interest Notice Class 1. FPO shares Number acquired 1. 200,000 Number disposed 1. $10,000.00 Note: If consideration is non-cash, provide details and estimated Value/Considerat on N/A valuation No. of securities held after change 1. 112,120 listed options 916,658 FPO shares 25,000 unlisted options (exercise price $0.16, expiring 20 April 2022) 50,000 unlisted options (exercise price $0.18, expiring 31 March 2. 2023) 1,500,000 unlisted options (exercise price $0.10, expiring 20 Nature of change 1. November 2025) Example: on-market trade, off-market trade, exercise of options, issue Participation in Share Purchase of securities under dividend reinvestment plan, participation in buy- Plan back 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 N/A (if issued securities) Date of change N/A No. and class of securities to which N/A Note: Details are only required for a contract in interest related prior to change relation to which the interest has changed N/A Interest acquired Interest disposed N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 For personal use only Appendix 3Y Change of Director's Interest Notice Note: Value/Consideration If consideration is non-cash, provide details and N/A an estimated valuation N/A Interest after change Part 3 - + Closed period Were the interests in the securities or contracts detailed N/A above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. Appendix 3Y Page 3 01/01/2011 Appendix 3Y Change of Director's Interest Notice Appendix 3Y Rule 3.19A.2 For personal use only 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 AGUIA RESOURCES LIMITED ABN 94 128 256 888 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 Mr Martin McConnell Date of last notice 9 July 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 Direct and indirect Nature of indirect interest 1. FPO shares and options held by (including r g stered holder) Note: Provide details of the circumstances giving rise to the relevant Allambie Pty Ltd ATF The interest. McConnell Super Fund - Mr McConnell is a director of Allambie Pty Ltd and a member of The McConnell Super Fund 2. FPO shares and options held by Allambie Pty Ltd ATF McConnell Family A/C - Mr McConnell is a director of Allambie Pty Ltd and a beneficiary of the McConnell Family Trust Date of change 24 December 2021 + See chapter 19 for defined terms. Appendix 3Y Page 1 01/01/2011 For personal use only Appendix 3Y Change of Director's Interest Notice listed options (exercise price $0.10, No. of securities held prior to change Dir ct - 56,350 FPO shares and 10,246 expiring 30 June 2023) 1. 334,806 FPO shares Indirect 50,000 unlisted options (exercise price $0.18, expiring 31 March 2023) 42,692 listed options (exercise price $0.10, expiring 30 June 2023) 1,500,000 unlisted options (exercise price $0.10, expiring 20 2. November 2025) 80,788 FPO shares 14,689 listed options (exercise Class price $0.10, expiring 30 June 2023) FPO shares Number acquired 100,000 Number disposed $5,000.00 Note: If consideration is non-cash, provide details and estimated Value/Considerat on N/A valuation listed options (exercise price $0.10, No. of securities held after change Dir ct - 56,350 FPO shares and 10,246 expiring 30 June 2023) 1. 434,806 FPO shares Indirect 50,000 unlisted options (exercise price $0.18, expiring 31 March 2023) 42,692 listed options (exercise price $0.10, expiring 30 June 2023) 1,500,000 unlisted options (exercise price $0.10, expiring 20 2. November 2025) 80,788 FPO shares 14,689 listed options (exercise price $0.10, expiring 30 June 2023) Nature of change Participation in Share Purchase Plan Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Part 2 - Change of director's interests in contracts + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 This is an excerpt of the original content. To continue reading it, access the original document here .

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