AVZ Minerals : Change of Director's Interest Notice x5

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 AVZ Minerals Limited

ABN	81 125 176 703

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	John Clarke
Date of last notice	25 November 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	Direct and indirect
Nature of indirect interest	Equity Plan Services Pty Ltd
(including registered holder)	(a Trust in which John Clarke is a beneficiary)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	30 November 2021
No. of securities held prior to change	4,333,333 Ordinary Shares
	12,750,000 Performance Rights
Class	Ordinary Shares
	Performance Rights
Number acquired	2,202,000 Ordinary Shares
Number disposed	2,202,000 Performance Rights
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	6,535,333 Ordinary Shares
	10,548,000 Performance Rights

• 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

Nature of change

Vesting (part) of Performance Rights

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	-
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 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	-
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

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	AVZ Minerals Limited
ABN	81 125 176 703

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	Nigel Ferguson
Date of last notice	25 November 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	Ridgeback Holdings Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	Director and 50% shareholder
interest.
	Equity Plan Services Pty Ltd
	(a Trust in which Nigel Ferguson and Ridgeback
	Holdings Pty Ltd are beneficiaries)
Date of change	(A)	30 November 2021
	(B)	3 December 2021
No. of securities held prior to change	46,811,404 Ordinary Shares
	15,000,000 Performance Rights
Class	Ordinary Shares
	Performance Rights
Number acquired	(A)	2,202,000 Ordinary Shares
Number disposed	(A)	2,202,000 Performance Rights
	(B)	798,000 Performance Rights
Value/Consideration	(A)	Nil
Note: If consideration is non-cash, provide details and estimated	(B)	n/a
valuation

• 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

No. of securities held after change	49,013,404	Ordinary Shares
	12,000,000	Performance Rights
Nature of change	(A) Vesting (part) of Performance Rights
Example: on-market trade, off-market trade, exercise of options,	(B) Lapse of unvested Performance Rights
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	-
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 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	-
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

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 AVZ Minerals Limited

ABN	81 125 176 703

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	Graeme Johnston
Date of last notice	25 November 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	Direct and Indirect
Nature of indirect interest	Mr Graeme Godsman Johnston & Mrs Margaret
(including registered holder)	Ann Johnston
Note: Provide details of the circumstances giving rise to the relevant	(G&M Johnston Super Fund A/C) in which Mr
interest.
Johnston is a beneficiary
	Equity Plan Services Pty Ltd
	(a Trust where Graeme Johnston is a beneficiary)
Date of change	(A)	30 November 2021
	(B)	3 December 2021
No. of securities held prior to change	9,183,070 Ordinary Shares
	11,000,000 Performance Rights
Class	Ordinary Shares
	Performance Rights
Number acquired	(A)	1,468,000 Ordinary Shares
Number disposed	(A)	1,468,000 Performance Rights
	(B)	532,000 Performance Rights
Value/Consideration	(A)	Nil
Note: If consideration is non-cash, provide details and estimated	(B)	n/a
valuation

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