Cassini Resources : Final Director's Interest Notices

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Cassini Resources Limited

ABN	50 149 789 337

We (the entity) give ASX the following information under listing rule 3.19A.3 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	18 December 2019
Date that director ceased to be director	5 October 2020

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

-

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest

Nil	Nil
	(6,294,024 ordinary fully paid shares in Cassini in
	the MJE Young a/c and the M&J Young Super Fund
	a/c, both of which Mr Young is a trustee have been
	transferred	to	OZ	Minerals	Limited
	contemporaneous with the director's resignation as
	a result of the implementation of the Acquisition
	Scheme on 5 October 2020 pursuant to which OZ
	Minerals acquired 100% of the shares in Cassini.)

Part 3 - Director's interests in contracts

Detail of contract	-
Nature of interest	-
Name of registered holder	-
(if issued securities)
No. and class of securities to which	-
interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Cassini Resources Limited

ABN	50 149 789 337

We (the entity) give ASX the following information under listing rule 3.19A.3 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	30 September 2020
Date that director ceased to be director	5 October 2020

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms. 11/3/2002

Appendix 3Z Page 1

Legal/73746823_1

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Nil	Nil
	(8,988,633 ordinary fully paid shares in Cassini in
	the Bevan Investment A/C and the Slush Fund
	S/Plan A/C, both of which Mr Bevan is a trustee
	have been transferred to OZ Minerals Limited
	contemporaneous with the director's resignation as
	a result of the implementation of the Acquisition
	Scheme on 5 October 2020 pursuant to which OZ
	Minerals acquired 100% of the shares in Cassini.)

Part 3 - Director's interests in contracts

Detail of contract	-
Nature of interest	-
Name of registered holder	-
(if issued securities)
No. and class of securities to	-
which interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002