Oklo Resources : Change of Director's Interest Notice x 2

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: Oklo Resources Limited

ABN: 53 121 582 607

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	Dr Madani Diallo
Date of last notice	2 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

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Date of change

No. of securities held prior to change

Class

Number acquired

Number disposed

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

1. Direct
2. Indirect

1. Dr Madani Diallo
2. TT Capital Nominees Pty Ltd

21 November 2020

(a) 1,188,938 Ordinary Shares

1. 1,250,000 Unlisted Options $0.49 21/11/2020
2. 5,922,417 Ordinary Shares

1. 2,500,000 ZEPOs 10/12/2024
   Unlisted Options $0.49 21/11/2020

-

1,250,000 (options expired 21/11/2020)

-

+ 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 after change	(a) 1,188,938 Ordinary Shares
	(b) 5,922,417 Ordinary Shares
	(b) 2,500,000 ZEPOs 10/12/2024
Nature of change	Expiry of Options

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

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

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 to proceed during this period?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

OKLO Resources Limited

ABN

121 582 607

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	Mr Simon Taylor
Date of last notice	15 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	(A).	Indirect
Nature of indirect interest	(B).	Indirect
(including registered holder)	(A). Jimzbal Pty Ltd
Note: Provide details of the circumstances giving rise to the	(B).	Jimbzal Pty Ltd
relevant interest.
Date of change	21 November 2020
No. of securities held prior to change
	(A) 3,193,333 Ordinary Shares
	(B) 2,666,667 Ordinary Shares
	(B) 2,000,000 Unlisted Options $0.49 21/11/2020
Class	(B) 7,000,000 ZEPOs 10/12/2024
Number acquired	Unlisted Options $0.49 21/11/2020
Number disposed	-
2,000,000 (options expired 21/11/2020)
Value/Consideration
Note: If consideration is non-cash, provide details and	-
estimated valuation	(A) 3,193,333 Ordinary Shares
No. of securities held after change	(B) 2,666,667 Ordinary Shares
	(B) 7,000,000 ZEPOs 10/12/2024
Nature of change	Expiry of options
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

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

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

Part 3 - +Closed period

Were the interests in the securities or contracts No 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.

Appendix 3Y Page 2

01/01/2011