Aldoro Resources : Change of Director's Interest Notice x 2

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	Aldoro Resources Limited
ABN	622 990 809

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 Lincoln Ho
Date of last notice	22 March 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.

	Direct or indirect interest	Direct & Indirect
	Nature of indirect interest	Saltus Corporate Pty Ltd
	(including registered holder)	Investment A/C>	(of which Mr	Ho is a
	Note: Provide details of the circumstances giving rise to the relevant	Director)
	interest.
	Date of change	22 July 2022
	No. of securities held prior to change	Indirect	1,000,000	Listed Options	exercisable
		•
			at $0.30 per Option on or before 31
			August 2023 (ARNO)
		•	150,000 fully paid ordinary shares
		Direct
		•	37,000 fully paid ordinary shares
	Class	1.	Fully paid ordinary shares
		2.	Listed Options exercisable at $0.30
			per Option on or before 31 August
			2023 (ARNO))

• 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

Number acquired	1.	50,000
	2.	25,000
Number disposed	Nil
Value/Consideration	1.	$0.25 per share
Note: If consideration is non-cash, provide details and estimated	2.	Nil - free attaching options (ARNO)
valuation
No. of securities held after change	Indirect	1,000,000 Listed Options exercisable
	•
		at $0.30 per Option on or before 31
		August 2023 (ARNO)
	•	150,000 fully paid ordinary shares
	Direct
	•	87,000 fully paid ordinary shares
	•	25,000 Listed Options exercisable at
		$0.30 per Option on or before 31
		August 2023 (ARNO)
Nature of change	Issue of Placement shares and free attaching
Example: on-market trade, off-market trade, exercise of options,	options under the April 2022 Placement as
issue of securities under dividend reinvestment plan, participation in
approved by shareholders at the General
buy-back
	Meeting held 19 July 2022. The Placement
	shares and options were issued on the same
	terms and conditions as all other participants
	in the Placement.

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
	interest related prior to change
	Note: Details are only required for a contract in
	relation to which the interest has changed
	Interest acquired	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Interest disposed		N/A
Value/Consideration		N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change		N/A
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	N/A
proceed during this period?
If prior written clearance	was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

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	Aldoro Resources Limited
ABN	622 990 809

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 Troy Flannery
Date of last notice	09 December 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	Jack Rory Pty Ltd (of which Mr Flannery is a
	(including registered holder)	Director)
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	22 July 2022
	No. of securities held prior to change	1,000,000 Listed Options exercisable at $0.30
		per Option on or before 31 August 2023
		(ARNO)
		200,000 fully paid ordinary shares
	Class	1.	Fully paid ordinary shares
		2.	Listed Options exercisable at $0.30
			per Option on or before 31 August
			2023 (ARNO)
	Number acquired	1.	100,000
		2.	50,000

• 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

Number disposed	Nil
Value/Consideration	1.	$0.25 per share
Note: If consideration is non-cash, provide details and estimated	2.	Nil - free attaching options (ARNO)
valuation
No. of securities held after change	1,050,000 Listed Options exercisable at $0.30
	per Option on or before 31 August 2023
	(ARNO)
	300,000 fully paid ordinary shares
Nature of change	Issue of Placement shares and free attaching
Example: on-market trade, off-market trade, exercise of options,	options	under the April 2022 Placement as
issue of securities under dividend reinvestment plan, participation in
approved by shareholders at the General
buy-back
	Meeting held 19 July 2022. The Placement
	shares and options were issued on the same
	terms and conditions as all other participants
	in the Placement.

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
	interest related prior to change
	Note: Details are only required for a contract in
	relation to which the interest has changed
	Interest acquired	N/A
	Interest disposed	N/A
	Value/Consideration	N/A
	Note: If consideration is non-cash, provide details
	and an estimated valuation
	Interest after change	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011