Prospect Resources : Change of Director's Interest Notice x3

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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 becomes ASX's property and may be made public.

Introduced 30/09/01	Amended 01/01/11
Name of entity		Prospect Resources Limited
ABN		30 124 354 329

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	Samuel Hosack
Date of last notice	17 May 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	Indirect
Nature of indirect interest	Mr Samuel Hosack and Mrs Barbara Hosack
(including registered holder)
Date of change	(1)	18 May 2022
	(2)	24 May 2022
No. of securities held prior to change	3,627,981	- fully paid ordinary shares.
	6,000,000	- unlisted options each exercisable at
	$0.26 per option and expiring 03/02/2025
Class	Fully paid ordinary shares.
Number acquired	4,500,000	- fully paid ordinary shares.
Number disposed	(1)	2,000,000 - sale of fully paid ordinary shares.
	(2)	4,500,000 - conversion of unlisted options each
	exercisable at $0.26 per option and expiring
	03/02/2025.
Value/Consideration	(1)	$0.9618 per share
	(2)	$0.26 per option
No. of securities held after change	6,127,981	- fully paid ordinary shares.
	1,500,000	- unlisted options each exercisable at
	$0.26 per option and expiring 03/02/2025
Nature of change	(1)	Sale of shares on-market
	(2)	Shares issued pursuant to a exercise of options.

Part 2 - Change of director's relevant interests in contracts

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

Appendix 3Y

Change of Director's Interest Notice

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
only		Nature of interest	N/A
	Name of registered holder	N/A
		(if issued securities)
		Date of change	N/A
		No. and class of securities	N/A
		to which interest related
		prior to change
		Interest acquired	N/A
use		Interest disposed	N/A
	Value/Consideration	N/A
	Interest after change	N/A
Part 3 - +Closed period
	Were the interests in the securities or
personalFor		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?

• Seechapter 19for defined terms. 01/01/2011 Appendix 3Y Page 2

No

N/A

N/A

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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 becomes ASX's property and may be made public.

Introduced 30/09/01	Amended 01/01/11
Name of entity		Prospect Resources Limited
ABN		30 124 354 329

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	Henian Chen
Date of last notice	23 July 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	Citicorp Nominees Pty Limited
(including registered holder)
Date of change	24 May 2022
No. of securities held prior to change	6,165,796 fully paid ordinary shares.
	1,000,000 - unlisted options each exercisable at
	$0.24 per option and expiring 07/01/2025.
Class	Fully paid ordinary shares.
Number acquired	747,948 - fully paid ordinary shares.
Number disposed	1,000,000 - unlisted options each exercisable at
	$0.24 per option and expiring 07/01/2025.
Value/Consideration	Deemed issue price of $0.32088 per share.
No. of securities held after change	6,913,744 fully paid ordinary shares.
Nature of change	Shares issued pursuant to the cashless exercise of
	options originally issued following shareholder
	approval at the General Meeting held on 25 June
	2021.

Part 2 - Change of director's relevant 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

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

		Name of registered holder	N/A
		(if issued securities)
		Date of change	N/A
		No. and class of securities	N/A
only		to which interest related
	prior to change
	Interest acquired	N/A
		Interest disposed	N/A
		Value/Consideration	N/A
		Interest after change	N/A
use	Part 3 - +Closed period
	Were the interests in the securities or
		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
For personal		what date was this provided?

• Seechapter 19for defined terms. 01/01/2011 Appendix 3Y Page 2

Appendix 3Y

Change of Director's Interest Notice

No

N/A

N/A

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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 becomes ASX's property and may be made public.

Introduced 30/09/01	Amended 01/01/11
Name of entity		Prospect Resources Limited
ABN		30 124 354 329

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	Gerry Fahey
Date of last notice	23 July 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	Gerard Justin Fahey as trustee for Conron Trust.
(including registered holder)	Roxboro Pty Ltd
Date of change	24 May 2022
No. of securities held prior to change	1,025,000 fully paid ordinary shares
	1,000,000 unlisted options each exercisable at
	$0.24 per option and expiring 07/01/2025.
Class	Fully paid ordinary shares.
Number acquired	747,948 - Fully paid ordinary shares.
Number disposed	1,000,000 - unlisted options each exercisable at
	$0.24 per option and expiring 07/01/2025.
Value/Consideration	Deemed issue price of $0.32088 per share
No. of securities held after change	1,772,948 - fully paid ordinary shares.
Nature of change	Shares issued pursuant to the cashless exercise of
	options originally issued following shareholder
	approval at the General Meeting held on 25 June
	2021.

Part 2 - Change of director's relevant 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

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