Alderan Resources : Change of Director's Interest Notices - Expiry of Options

For personal use only

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 30/9/2001.

Name of entity	Alderan Resources Limited
ABN	165 079 201

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 Ernest Thomas Eadie
Date of last notice	1 October 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

Direct or indirect interest	Indirect
Nature of indirect interest	Thea Management Pty Ltd - Mr Eadie is
(including registered holder)	a director and shareholder.
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	20 July 2022
No. of securities held prior to change	Direct
	•	57,500 Ordinary Shares.
	Indirect - Thea Management Pty Ltd
	•	3,843,750 Ordinary Shares;
	• 546,875 Unquoted Options exercisable at $0.10 on
		or before 7 August 2022;
	• 1,000,000 Unquoted Options exercisable at $0.06 on
		or before 19 July 2022; and
		1,000,000 Unquoted Options exercisable at $0.10 on
		or before 19 July 2022.
	Indirect - ACN 167 523 659 Pty Ltd
	•	A/C>
	500,000 Ordinary Shares.
Class	Unquoted Options
Number acquired	Nil

+ See chapter 19 for defined terms.

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Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

	Number disposed	Expiry of the following:
		• 1,000,000 Unquoted Options exercisable at $0.10 on
			or before 19 July 2022; and
		• 1,000,000 Unquoted Options exercisable at $0.06 on
			or before 19 July 2022.
	Value/Consideration	Nil
	Note: If consideration is non-cash, provide details and
	estimated valuation
	No. of securities held after change	Direct
		•	57,500 Ordinary Shares.
		Indirect - Thea Management Pty Ltd
		•	3,843,750 Ordinary Shares;
		• 546,875 Unquoted Options exercisable at $0.10 on
			or before 7 August 2022;
		Indirect - ACN 167 523 659 Pty Ltd
		•	A/C>
		500,000 Ordinary Shares.
	Nature of change	Expiry of Unquoted Options without being exercised.
	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
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 interest	N/A
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

9/12/2010

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Part 3 - Closed Period

Were the interests in the securities or	No
contracts detailed above traded during a
closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on	N/A
what date was this provided?

+ See chapter 19 for defined terms.

9/12/2010

Appendix 3Y Page 3

For personal use only

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 30/9/2001.

Name of entity	Alderan Resources Limited
ABN	165 079 201

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 Frank D Hegner
Date of last notice	1 October 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

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	20 July 2022
No. of securities held prior to change	•	1,012,800 Ordinary Shares;
	• 1,000,000 Unquoted Options exercisable at $0.06 on
		or before 19 July 2022;
	• 1,000,000 Unquoted Options exercisable at $0.10 on
	•	or before 19 July 2022; and
	200,000 Performance Rights (on terms and
		conditions detailed in Notice of Meeting dated 26 July
		2018)
Class	Unquoted Options
Number acquired	Nil
Number disposed	Expiry of the following:
	• 1,000,000 Unquoted Options exercisable at $0.10 on
		or before 19 July 2022; and
	• 1,000,000 Unquoted Options exercisable at $0.06 on
		or before 19 July 2022.

+ See chapter 19 for defined terms.

9/12/2010

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	• 1,012,800 Ordinary Shares; and
	• 200,000 Performance Rights (on terms and
	conditions detailed in Notice of Meeting dated 26 July
	2018).
Nature of change	Expiry of Unquoted Options without being exercised.
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

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 interest	N/A
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	No
contracts detailed above traded during a
closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on	N/A
what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

9/12/2010