Change of Director's Interest Notice x2

For personal use only

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 30/9/2001. Amended 01/01/11

Name of entity	Newfield Resources Limited
ABN	98 153 219 848

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	Nicholas Karl Smithson
Date of last notice	31 December 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

Direct or indirect interest	Direct
Nature of indirect interest	Mr Smithson has a beneficial interest
under each of the following holdings:
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.	Interactive Investor Services Limited
	nominee account
	Sara Jane Smithson - Mrs Smithson is the
	spouse of Mr Smithson
Date of change	10 November 2021
No. of securities held prior to change	Direct
	3,190,873 Shares
	1,350,000 Performance Rights
	Indirect
	a.	1,125,931 Shares
	b.	37,555 Shares
Class	Fully paid ordinary shares (Shares)

+ See chapter 19 for defined terms.

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Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	Direct
	100,000 Shares
	Indirect
	a.	30,000 Shares
	b.	9,388 Shares
Number disposed	Nil
Value/Consideration	$0.35 per Share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	Direct
	3,290,873 Shares
	1,350,000 Performance Rights
	Indirect
	a.	1,155,931 Shares
	b.	46,943 Shares
Nature of change	Participation in the Company's non-
Example: on-market trade, off-market trade, exercise of	renounceable rights issue
options, issue of securities under dividend reinvestment
plan, participation in buy-back

Part 2 - Change of director's interests in contracts

	Detail of contract	Not applicable
	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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

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For personal use only

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or No contracts detailed 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.

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Appendix 3Y Page 3

For personal use only

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 30/9/2001. Amended 01/01/11

Name of entity	Newfield Resources Limited
ABN	98 153 219 848

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	Jack Dylan Spencer-Cotton
Date of last notice	3 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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Ms Angela Chew is the spouse of Mr Spencer-
(including registered holder)	Cotton
Note: Provide details of the circumstances
giving rise to the relevant interest.	Jack Spencer-CottonSpencer-Cotton A/C>,
	the beneficiary of the shares is the child of Mr
	Spencer-Cotton
	Jack Spencer-CottonSpencer-Cotton
	A/C>, the beneficiary of the shares is the child of
	Mr Spencer-Cotton
	Jack Spencer-CottonSpencer-Cotton
	A/C>, the beneficiary of the shares is the child of
	Mr Spencer-Cotton
	Jack Spencer-CottonSpencer-Cotton
	A/C>, the beneficiary of the shares is the child of
	Mr Spencer-Cotton
Date of change	10 November 2021
No. of securities held prior to	Direct
change	10,000 fully paid ordinary shares (Shares)
	Indirect
	6,651,201 Shares
	1,000,000 Series A Bonds

+ See chapter 19 for defined terms.

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Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Class	Fully paid ordinary shares (Shares)
	Direct
	2,500 Shares
Number acquired	Indirect
	146,133 Shares
Number disposed	Nil
Value/Consideration	$0.35 per Share
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after	Direct
change	12,500 Shares
	Indirect
	6,797,334 Shares
	1,000,000 Series A Bonds
Nature of change	Participation in the Company's non-renounceable
Example: on-market trade, off-market trade,	right issue
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back

Part 2 - Change of director's interests in contracts

Detail of contract	Not applicable

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

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