Mayur Resources : Appendix 3Y PM and TC

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	Mayur Resources Limited
ABN	619 770 277
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		Paul Mulder
Date of last notice		23 December 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 Interest and Indirect Interest
	Nature of indirect interest	Family Holding Company
	Note: Provide details of the circumstances giving rise to the relevant	Other Related Party
	(including r g stered holder)
	interest.
	Date of change	25 February 2022
	No. of securities held prior to change	Direct	Mr Paul Levi Mulder
		•
			- 7,393,586 fully paid ordinary
			shares
		•	4,500,000 long term Incentive Rights
			subject to ESOP terms and conditions
			(approved at AGM on 16/12/2021)
		•	1,206,369 Salary Sacrifice Rights
		Indirect
		•	DTJ Co Pty Ltd ACN 152 958 293 as
			trustee for the DTJ Family Trust -
			46,303,209 fully paid ordinary shares.
		•	Janelle Marie Mulder - 3,696,791 fully
			paid ordinary shares.
	Class	Conversion of previously issued Salary Sacrifice
		Rights into Ordinary Fully Paid Shares
		Salary Sacrifice Rights were previously issued in
		lieu of payment of cash salary
	+ See chapter 19 for defined terms.		Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	1,206,369 fully paid ordinary shares
Number disposed	1,206,369 Salary Sacrifice Rights
Note: If consideration is non-cash, provide details and estimated	Rights into Ordinary Fully Paid Shares
Value/Considerat on	Non cash consideration
valuation	Salary Sacrifice Rights were previously issued in
	Conversion of previously issued Salary Sacrifice
	lieu of payment of cash salary
No. of securities held after change	Direct	Mr Paul Levi Mulder
	•
		- 8,599,955 fully paid ordinary
		shares
	•	4,500,000 long term Incentive Rights
		subject to ESOP terms and conditions
	Indirect	(approved at AGM on 16/12/2021)
	•	DTJ Co Pty Ltd ACN 152 958 293 as
		trustee for the DTJ Family Trust -
		46,303,209 fully paid ordinary shares.
	•	Janelle Marie Mulder - 3,696,791 fully
		paid ordinary shares.
Example:Natureonof-marketchangetrade,off-market trade, exercise of options, issue	Rights into Ordinary Fully Paid Shares
of securities under dividend reinvestment plan, participation in buy-	Conversion of previously issued Salary Sacrifice
Salary Sacrifice Rights were previously issued in
back	lieu of payment of cash salary

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
	Note: Details are only required for a contract in
	interest related prior to change
	relation to which the interest has changed
	Interest acquired	N/A
	Interest disposed	N/A
	+ See chapter 19 for defined terms.	01/01/2011
	Appendix 3Y Page 2

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Note: If consideration is non-cash, provide details
Value/Con	ration	N/A
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	No
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.	Appendix 3Y Page 3
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	Mayur Resources Limited
ABN	619 770 277
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		Timothy Crossley
Date of last notice		23 December 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	• Timothy Elgon Savile Crossley
(including r g stered holder)	• Mr Timothy Crossley & Mrs Marguerite
Note: Provide details of the circumstances giving rise to the relevant	Darbishire & Mrs Julia Macdonald-
Buchanan
interest.	• Timrach Holdings Pty Ltd
	ATF the Crossley
	Superannuation Fund
	• Washingishu Pty Ltd ATF the Lessos
	Family Trust
	• Rachael Anne Crossley (Spouse)
Date of change	25 February 2022

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

Appendix 3Y

Change of Director's Interest Notice

		No. of securities held prior to change	Timothy Elgon Savile Crossley
			-5,331,879 ordinary fully paid shares
only			-4,200,000 Long Term Investment Rights
		(approved AGM 16/12/2021)
		-1,759,869 Salary Sacrifice Rights
			Mr Timothy Crossley & Mrs Marguerite
			Darbishire & MrsJulia Macdonald-Buchanan
			-5,000 ordinary fully paid shares
			Timrach Holdings Pty Ltd ATF the
			CrossleySuperannuation Fund
			-1,125,000 ordinary fully paid shares
use			Washingishu Pty Ltd ATF the Lessos Family Trust
		-158,000 ordinary fully paid shares
		Rachael Anne Crossley (Spouse)
			-7,000 ordinary fully paid shares
		Class	Conversion of previously issued Salary Sacrifice
			Rights into Ordinary Fully Paid Shares
			Salary Sacrifice Rights were previously issued in
			lieu of payment of cash salary
personal
	Number acquired	1,759,869 fully paid ordinary shares
		Mr Timothy Crossley & Mrs Marguerite
		Number disposed	1,759,869 Salary Sacrifice Rights
		Note: If consideration is non-cash, provide details and estimated	Rights into Ordinary Fully Paid Shares
		Value/Considerat on	Non cash consideration
		valuation	Salary Sacrifice Rights were previously issued in
			Conversion of previously issued Salary Sacrifice
			lieu of payment of cash salary
		No. of securities held after change	Timothy Elgon Savile Crossley
			-7,091,748 ordinary fully paid shares
			-4,200,000 Long Term Investment Rights
			(approved AGM 16/12/2021)
For			Darbishire & MrsJulia Macdonald-Buchanan
		-5,000 ordinary fully paid shares
		Timrach Holdings Pty Ltd ATF the
			CrossleySuperannuation Fund
			-1,125,000 ordinary fully paid shares
			Washingishu Pty Ltd ATF the Lessos Family Trust
			-158,000 ordinary fully paid shares
			Rachael Anne Crossley (Spouse)
			-7,000 ordinary fully paid shares
		+ See chapter 19 for defined terms.	01/01/2011
		Appendix 3Y Page 2