New Century Resources : Change of Directors' Interest Notices

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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 NEW CENTURY RESOURCES LIMITED

ABN	53 142 165 080

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	Nick Cernotta
Date of last notice	10 September 2020

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	Held by MJBJ (WA) Pty Ltd. Mr Cernotta is a director.
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	1 December 2020
No. of securities held prior to change	•	1,000,000 unquoted options exercisable at $1.20
		each on or before 28 March 2022 (held directly)
	•	1,000,000 unquoted options exercisable at $1.50
		each on or before 28 March 2022 (held directly)
	•	483,432 fully paid ordinary shares (held indirectly)
Class	Fully paid ordinary shares
Number acquired	40,286
Number disposed	Nil
Value/Consideration	$0.155 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	•	1,000,000 unquoted options exercisable at $1.20
		each on or before 28 March 2022 (held directly)
	•	1,000,000 unquoted options exercisable at $1.50
	•	each on or before 28 March 2022 (held directly)
	523,718 fully paid ordinary shares (held indirectly)

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

Appendix 3Y

Change of Director's Interest Notice

Nature of change

Participation in Rights Entitlement Issue

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	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
interest 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 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	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
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

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: New Century Resources Limited

ABN:	53 142 165 080

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	Robert McDonald
Date of last notice	12 June 2020

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	The Minera Group Pty Ltd - Mr McDonald is a director.
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	5 June 2020 and 9 June 2020
No. of securities held prior to change	•	489,025 ordinary shares
	•	1,000,000 unquoted options exercisable at $0.56
		each on or before 18 September 2022
	•	1,000,000 unquoted options exercisable at $0.70
		each on or before 18 September 2022
Class	Ordinary Fully Paid Shares
Number acquired	40,753
Number disposed	Nil
Value/Consideration	$0.155 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	•	529,778 ordinary shares
	•	1,000,000 unquoted options exercisable at $0.56
		each on or before 18 September 2022
	•	1,000,000 unquoted options exercisable at $0.70
		each on or before 18 September 2022

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

Appendix 3Y

Change of Director's Interest Notice

Nature of change

Participation in Rights Entitlement Offer

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	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
interest 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 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	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011