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

OKLO Resources Limited

ABN

121 582 607

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 Simon Taylor

Date of last notice

13 December 2019

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

(A).

Indirect

(B).

Indirect

Nature of indirect interest

(A). Jimzbal Pty Ltd

(including registered holder)

(B).

Jimbzal Pty Ltd

Note: Provide details of the circumstances giving rise to the

relevant interest.

Date of change

11 August 2020

No. of securities held prior to change

(A) 2,793,333 Ordinary Shares

(B) 2,666,667 Ordinary Shares

(B) 1,500,000 Unlisted Options $0.30 11/08/2020

(B) 2,000,000 Unlisted Options $0.49 21/11/2020

(B) 7,000,000 ZEPOs 10/12/2024

Class

Unlisted Options $0.30 11/08/2020

Number acquired

-

Number disposed

1,500,000 (options expired 11/8/2020)

Value/Consideration

-

Note: If consideration is non-cash, provide details and

estimated valuation

No. of securities held after change

(A) 2,793,333 Ordinary Shares

(B) 2,666,667 Ordinary Shares

(B) 2,000,000 Unlisted Options $0.49 21/11/2020

(B) 7,000,000 ZEPOs 10/12/2024

Nature of change

Expiry of Unlisted Options

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

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

N/A

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 No

detailed above 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

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Oklo Resouces Limited published this content on 14 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 August 2020 05:37:19 UTC