PYX Resources : Change of Director's Interest

www.nsxa.com.au

ABN: 11 000 902 063

Change of Director's Interests

File Reference:

I:IssuersFormswebsite formsdocuments 2016issuersNSX Change in Directors Interests.doc

Change in Director's Interests

Table of Contents
INTRODUCTION ......................................................................................................................	2
CHANGE OF DIRECTOR'S INTEREST NOTICE ....................................................................	3
PART 1	- CHANGE OF DIRECTOR'S RELEVANT INTERESTS IN SECURITIES .....................................	3
PART 2	- CHANGE OF DIRECTOR'S INTERESTS IN CONTRACTS....................................................	4

Introduction

To ensure the efficient processing of this form by NSX, please:

1. Adhere to the suggested number of the annexures required by this form.
2. Complete all statements and questions in this form. (NSX can provide an electronic version of this form on request).

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Change in Director's Interests

Change of Director's Interest Notice

Information or documents not available now must be given to NSX as soon as available. Information and documents given to NSX become NSX's property and may be made public.

Name of entity: PYX Resources Limited

ABN: 30 073 099 171

We (the entity) give NSX the following information under section 205G of the Corporations Act.

Name of Director	Mr Oliver Hasler
Date of last notice	11 June 2021

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest	Direct Interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	7 January 2022
No. of securities held prior to change	14,691,331 Performance Rights convertible
	into a maximum of 19,229,303 Shares,
	subject to the achievement of milestones.
	7,786,111 Shares
Class	Shares
Number acquired	2,182,894
Number disposed	-
Value/Consideration	$Nil consideration

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

No. of securities held after change	12,508,437 Performance Rights convertible
	into a maximum of 17,046,409 Shares,
	subject to the achievement of milestones.
	9,969,005 Shares

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Change in Director's Interests

Nature of change

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

Conversion of 2,182,894 Performance Rights to Shares on achievement of milestone - Tranche 8 (Refer Prospectus lodged with NSX on 20 February 2020).

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

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