Aguia Resources : Change of Director's Interest Notice x 4

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Appendix 3Y Change of Director's Interest Notice Rule 3.19A.2 Appendix 3Y Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Options held by Boltcar Pty Ltd - Dr Carland is a director and shareholder of Boltcar Pty Ltd Date of change 24 April 2022 No. of securities held prior to change 1,500,000 unlisted options (exercise price $0.10, expiring 20 November 2025) Class Unlisted options (exercise price $0.10, expiring 30 November 2026) Number acquired 1,500,000 Number disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $49,497 (non-cash B-S Model) 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 ABN AGUIA RESOURCES LIMITED 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 11 January 2022 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. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice 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 No. of securities held after change Indirect (Program Images Pty Ltd ) • 916,658 FPO shares • 50,000 unlisted options (exercise price $0.18, expiring 31 March 2023) • 112,120 listed options (exercise price $0.10, expiring 30 June 2023) Indirect (Boltcar Pty Ltd) • 1,500,000 unlisted options (exercise price $0.10, expiring 20 November 2025) • 1,500,000 unlisted options (exercise price $0.10, expiring 30 November 2026) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of securities approved by shareholders at 2021 AGM. 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. + 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 Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? N/A If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director's Interest Notice Rule 3.19A.2 Appendix 3Y Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Options held by Allambie Pty Ltd - Mr McConnell is a director of Allambie Pty Ltd and a beneficiary of the McConnell Family Trust Date of change 24 April 2022 No. of securities held prior to change • 80,788 FPO shares • 14,689 listed options (exercise price $0.10, expiring 30 June 2023) Class Unlisted options (exercise price $0.10, expiring 30 November 2026) Number acquired 1,500,000 Number disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $49,497 (non-cash B-S Model) 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 ABN AGUIA RESOURCES LIMITED 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 11 January 2022 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. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice 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. of securities held after change Direct • 56,350 FPO shares • 10,246 listed options (exercise price $0.10, expiring 30 June 2023) Indirect (Allambie Pty Ltd ) • 434,806 FPO shares • 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 November 2025) Indirect (Allambie Pty Ltd ) • 80,788 FPO shares • 14,689 listed options (exercise price $0.10, expiring 30 June 2023) • 1,500,000 unlisted options (exercise price $0.10, expiring 30 November 2026) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of securities approved by shareholders at 2021 AGM. 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. + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 This is an excerpt of the original content. To continue reading it, access the original document here .

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