Mayur Resources : Appendix 3Y - PM and TC

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 30/09/01	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	1 March 2022

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	• Timothy Elgon Savile Crossley • Mr Timothy Crossley & Mrs Marguerite Darbishire & Mrs Julia Macdonald-Buchanan • Timrach Holdings Pty Ltd ATF the Crossley Superannuation Fund • Washingishu Pty Ltd ATF the Lessos Family Trust • Rachael Anne Crossley (Spouse)
Date of change	28 March 2022

+ 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 prior to change	Timothy Elgon Savile Crossley -7,091,748 ordinary fully paid shares -4,200,000 Long Term Investment Rights (approved AGM 16/12/2021) 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 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	Salary Sacrifice Rights
Number acquired	407,862
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Salary sacrifice rights issued in lieu of payment of cash salary as part of agreed remuneration arrangements
No. of securities held after change	Timothy Elgon Savile Crossley -7,091,748 ordinary fully paid shares - 407,862 Salary Sacrifice Rights -4,200,000 Long Term Investment Rights (approved AGM 16/12/2021) 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 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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Salary sacrifice rights issued in lieu of payment of cash salary as part of agreed remuneration arrangements

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 (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - +Closed period

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Direct or indirect interest	Direct Interest and Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Family Holding Company Other Related Party
Date of change	28 March 2022
No. of securities held prior to 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 (approved at AGM on 16/12/2021) 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	Salary Sacrifice Rights
Number acquired	164,699

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	1 March 2022

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.

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A

Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Salary sacrifice rights issued in lieu of payment of cash salary as part of agreed remuneration arrangements
No. of securities held after change	Direct • Mr Paul Levi Mulder - 8,599,955 fully paid ordinary shares - 164,699 Salary Sacrifice Rights • 4,500,000 long term Incentive Rights subject to ESOP terms and conditions (approved at AGM on 16/12/2021) 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.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Salary sacrifice rights issued in lieu of payment of cash salary as part of agreed remuneration arrangements

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.

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011