New Century Resources : Change of Director's Interest Notice

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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	NEW CENTURY RESOURCES LIMITED
ABN	53 142 165 080

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	Nick Cernotta
Date of last notice	12 June 2020

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	Held by MJBJ (WA) Pty Ltd. Mr Cernotta
(including registered holder)	is a director.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	9 September 2020
No. of securities held prior to change	•	1,000,000	unquoted	options
		exercisable at $1.20 each on or before
		28 March 2022 (held directly)
	•	1,000,000	unquoted	options
		exercisable at $1.50 each on or before
		28 March 2022 (held directly)
	•	243,696 fully	paid ordinary	shares
		(held indirectly)
Class	Fully paid ordinary shares
Number acquired	239,736
Number disposed	Nil
Value/Consideration	$0.125 per share
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	•	1,000,000	unquoted	options
		exercisable at $1.20 each on or before
		28 March 2022 (held directly)
	•	1,000,000	unquoted	options
		exercisable at $1.50 each on or before
		28 March 2022 (held directly)
	•	483,432 fully paid ordinary shares
		(held indirectly)
Nature of change	On market purchase
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	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to 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