Cassini Resources : Appendix 3Y - Change of Director's Interest Notice x 4

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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 Cassini Resources Limited

ABN	50 149 789 337

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	Mike Young
Date of last notice	15 December 2015

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	Securities held in the MJE Young a/c and the M & J
(including registered holder)	Young Super Fund a/c, both of which Mr Young is a
Note: Provide details of the circumstances giving rise to the relevant
trustee.
interest.
Date of change	13 December 2019
No. of securities held prior to change	1.
	2,595,524 fully paid ordinary shares
	2,000,000 Unlisted Options ($0.067, 14/12/2019)
	2.
	1,698,500 ordinary fully paid shares
Class	Fully paid ordinary shares
	Unlisted Options ($0.067, 14/12/2019)
Number acquired	1.
	500,000 fully paid ordinary shares
	2.
	1,500,000 ordinary fully paid shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number disposed	2,000,000 Unlisted Options ($0.067, 14/12/2019)
Value/Consideration	$134,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1.
	3,095,524 fully paid ordinary shares
	2.
	3,198,500 ordinary fully paid shares
Nature of change	Exercise of Options.
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

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
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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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 Cassini Resources Limited

ABN	50 149 789 337

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	Richard Bevan
Date of last notice	21 December 2018

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	Securities held in the Bevan Investment A/C
(including registered holder)	and the Slush Fund S/Plan A/C, both of
Note: Provide details of the circumstances giving rise to the relevant
which Mr Bevan is a trustee
interest.
Date of change	13 December 2019
No. of securities held prior to change	4,372,830 ordinary fully paid shares
	3,500,000 Unlisted Options ($0.067,
	14/12/2019)
	1,285,848 Performance Rights (subject to
	performance milestones)
Class	Ordinary fully paid shares
	Unlisted Options ($0.067, 14/12/2019)
	Performance Rights (subject to performance
	milestones)

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number acquired	3,500,000 Ordinary fully paid shares
	1,115,803 performance rights (subject to
	performance milestones)
Number disposed	3,500,000 Unlisted Options ($0.067,
	14/12/2019)
	1,285,848 performance rights
Value/Consideration	$234,500 in respect of option conversion.
Note: If consideration is non-cash, provide details and estimated
valuation
	Nil in respect of performance rights allotted.
No. of securities held after change	7,872,830 ordinary fully paid shares
	1,115,803 Performance Rights (subject to
	performance milestones)
Nature of change	Exercised of Unlisted Options.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back	Performance rights granted under the
	Company's Performance Right and Option
	Plan and subsequent to receipt of
	shareholder approval at the Company's
	2019 AGM.
	Expiry of unvested performance rights
	previously granted under the Company's
	Performance Right and Option Plan.

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

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

Rule 3.19A.2

Appendix 3Y

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 Cassini Resources Limited

ABN	50 149 789 337

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 Jon Hronsky
Date of last notice	16 November 2016

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	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	13 December 2019
No. of securities held prior to change	781,033 fully paid ordinary shares
	1,000,000 Unlisted Options ($0.067, 14/12/2019)
Class	Fully paid ordinary shares
	Unlisted Options ($0.067, 14/12/2019)
Number acquired	1,000,000 fully paid ordinary shares
Number disposed	1,000,000 Unlisted Options ($0.067, 14/12/2019)
Value/Consideration	$67,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1,781,033 fully paid ordinary shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Nature of change

Exercised of Unlisted Options.

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

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
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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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 Cassini Resources Limited

ABN	50 149 789 337

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	Phil Warren
Date of last notice	29 June 2018

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	Interest held by Philuchna Pty Ltd (as trustee), a
(including registered holder)	company controlled by Mr Warren
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	13 December 2019
No. of securities held prior to change	1. Philuchna Pty Ltd
	555,982 fully paid ordinary shares
	1,000,000 Unlisted Options ($0.067, 14/12/2019)
	2. Philuchna Pty Ltd
	787,579 ordinary fully paid shares
Class	Fully paid ordinary shares
	Unlisted Options ($0.067, 14/12/2019)
Number acquired	1,000,000 fully paid ordinary shares
Number disposed	1,000,000 Unlisted Options ($0.067, 14/12/2019)
Value/Consideration	$67,000
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	1. Philuchna Pty Ltd
	1,555,982 fully paid ordinary shares
	2. Philuchna Pty Ltd
	787,579 ordinary fully paid shares
Nature of change	Exercise of Unlisted Options.

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

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
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.

Appendix 3Y Page 2

01/01/2011