OzAurum Resources : Change of Director's Interest Notice X 4

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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 OzAurum Resources Limited ABN 63 643 244 544 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 Andrew Pumphrey Date of last notice 9 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 Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 30 June 2022 No. of securities held prior to change 43,136,500 FPO 2,000,000 Options Class Fully paid ordinary shares Options - Exercise price $0.375, Expiry 04/02/2026 Number acquired 187,500 Number disposed Nil Value/Consideration $30,000 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 43,324,000 FPO 2,000,000 Options Nature of change Acquisition under Share Purchase Plan Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 For personal use only Appendix 3Y Change of Director's Interest Notice 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 Nil 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 Were the interests in the securities or contracts detailed above No traded during a + closed period where prior written clearance was required? 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. Appendix 3Y Page 2 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 OzAurum Resources Limited ABN 63 643 244 544 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 Jeffrey Williams Date of last notice 9 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 Direct and Indirect Nature of indirect interest Parkview Super Nominees Pty Ltd (including registered holder) Note: Provide details of the circumstances giving rise to the relevant Mr Williams is director and beneficiary of the Fund interest. Date of change 30 June 2022 No. of securities held prior to change 1,000,000 FPO 2,000,000 Options Class Fully paid ordinary shares Options - Exercise price $0.375, Expiry 04/02/2026 Number acquired 187,500 Number disposed Nil Value/Consideration $30,000 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1,187,500 FPO 2,000,000 Options Nature of change Acquisition under Share Purchase Plan Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 For personal use only Appendix 3Y Change of Director's Interest Notice 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 Nil 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 Were the interests in the securities or contracts detailed above No traded during a + closed period where prior written clearance was required? 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. Appendix 3Y Page 2 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 OzAurum Resources Limited ABN 63 643 244 544 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 Andrew Tudor Date of last notice 9 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 Direct and Indirect Nature of indirect interest AJTSF Pty Ltd (including registered holder) Note: Provide details of the circumstances giving rise to the relevant Mr Tudor is a director and beneficiary of the Fund interest. Date of change 30 June 2022 No. of securities held prior to change 100,000 FPO 2,000,000 Options Class Fully paid ordinary shares Options - Exercise price $0.375, Expiry 04/02/2026 Number acquired 62,500 Number disposed Nil Value/Consideration $10,000 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 162,500 FPO 2,000,000 Options Nature of change Acquisition under Share Purchase Plan Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 This is an excerpt of the original content. To continue reading it, access the original document here .

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