Strategic Energy Resources : Appendix 3Y x3

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 30/09/01 Amended 01/01/11

Name of entity	Strategic Energy Resources Limited
ABN	14 051 212 429

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	Stuart Rechner
Date of last notice	25 March 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		Indirect
Nature of indirect interest		Osmium Holdings Pty Ltd
(including registered holder)		A/C>, of which Mr Rechner is a director.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change		29 & 30 November 2021
No. of securities held prior to change		4,000,000 Fully Paid Ordinary Shares
		1,000,000 Unlisted Options, exercise	price
		$0.10, expiring 12 December 2022
		4,000,000 Unlisted Options, exercise	price
		$0.10 (10 cents), expiring 4 December 2023
Class		a) Fully paid ordinary shares
		b)	Performance Options
Number acquired		a)	950,000
		b)	3,000,000
Number disposed		Nil
Value/Consideration		a) $0.044 (4.4 cents) per Share
Note: If consideration is non-cash, provide details and estimated valuation	b)	Nil

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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	4,950,000 Fully Paid Ordinary Shares
	1,000,000 Unlisted Options, exercise price $0.10,
	expiring 12 December 2022
	4,000,000 Unlisted Options, exercise price $0.10
	(10 cents), expiring 4 December 2023
	3,000,000 Performance Options expiring 30
	November 2024, subject to various vesting
	conditions
Nature of change	Issue of Shares under Placement as approved by
Example: on-market trade, off-market trade, exercise of options, issue of	the shareholders in the meeting held on 17
securities under dividend reinvestment plan, participation in buy-back	November 2021
	Performance Options granted as approved by the
	shareholders in the meeting held on 17 November
	2021

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?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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

For personal use only

• See chapter 19 for defined terms. 01/01/2011 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 30/09/01 Amended 01/01/11

Name of entity	Strategic Energy Resources Limited
ABN	14 051 212 429

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	Anthony McIntosh
Date of last notice	25 March 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	Indirect
Nature of indirect interest	Saranzo Pty Ltd ATF Saranzo Super Fund
(including registered holder)	(Mr McIntosh is a director of Saranzo Pty Ltd)
Note: Provide details of the circumstances giving rise to the relevant
interest.	A&N McIntosh Holding Pty Ltd <>
	Investment Trust>
	(Mr McIntosh is a director of A&N McIntosh
	Holding Pty Ltd)
	Interdale Pty Ltd (Mr
	McIntosh is a director of Interdale Pty Ltd)
Date of change	29 & 30 November 2021
No. of securities held prior to change	3,435,581 Fully Paid Ordinary Shares
	2,000,000 Unlisted Options, exercise price
	$0.10 (10 cents), expiring 4 December 2023
Class	a) Fully paid ordinary shares
	b)	Options
Number acquired	a)	950,000
	b)	333,333
Number disposed	Nil

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

For personal use only

		Appendix 3Y
		Change of Director's Interest Notice
	Value/Consideration	a) $0.044 (4.4 cents) per Share
	Note: If consideration is non-cash, provide details and estimated valuation	b) Nil
	No. of securities held after change	4,385,581 Fully Paid Ordinary Shares
		2,000,000 Unlisted Options, exercise price
		$0.10 (10 cents), expiring 4 December 2023
		333,333 Unlisted Options, Nil exercise price,
		expiring on 30 November 2024, subject to
		vesting conditions
	Nature of change	Issue of Shares under Placement as
	Example: on-market trade, off-market trade, exercise of options, issue of	approved by the shareholders in the meeting
	securities under dividend reinvestment plan, participation in buy-back	held on 17 November 2021
		Options granted as approved by the
		Shareholders in the meeting held on 17
		November 2021

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 interest	N/A
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	No
detailed above traded during a +closed period
where prior written clearance was required?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 5