White Rock Minerals : Change of Director's Interest Notice

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 White Rock Minerals Ltd

ABN	64 142 809 970

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	Peter Lester
Date of last notice	07/04/2021

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	PNS (Holdings) Pty Ltd
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	02/02/2022
	No. of securities held prior to change (updated for	Fully Paid Ordinary Shares:
	consolidation)	151,560
		Listed Options:
		11,319
	Class	Fully Paid Ordinary Shares
	Number acquired	37,890
	Number disposed	NIL
	Value/Consideration	$0.24 per Fully Paid Ordinary Share per
	Note: If consideration is non-cash, provide details and estimated	Entitlement Offer
	valuation

• 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	Fully Paid Ordinary Shares:
	189,450
	Listed Options:
	11,319
Nature of change	Acquired pursuant to Entitlement Offer.

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

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

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 White Rock Minerals Ltd

ABN	64 142 809 970

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	Matthew Gill
Date of last notice	30/08/2021

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	M & C Gill Super Fund
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	02/02/2022
	No. of securities held prior to change (updated for	Fully Paid Ordinary Shares:
	consolidation)	228,700
		Listed Options:
		18,367
	Class	Fully Paid Ordinary Shares
		Listed Options
	Number acquired	57,176 Fully Paid Ordinary Shares
	Number disposed	8,490 Listed Options expired
	Value/Consideration	57,176 Fully Paid Ordinary Shares
	Note: If consideration is non-cash, provide details and estimated	acquired at $0.24 per Entitlement Offer.
	valuation

• 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	Fully Paid Ordinary Shares:
		285,876
only		Listed Options:
	9,877
	Nature of change	Acquired pursuant to Entitlement Offer.
	Example: on-market trade, off-market trade, exercise of options,
	issue of securities under dividend reinvestment plan, participation in
	buy-back
use	Direct or direct interest	Direct
Nature of direct interest	Matthew Gill
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	02/02/2022
No. of securities held prior to change (updated for	Fully Paid Ordinary Shares:
consolidation)	Nil
personal
	Unlisted Options:
	15,000
		Unlisted Performance Rights:
		250,000
	Class	N/A
	Number acquired	NIL
	Number disposed	NIL
For
Value/Consideration	NIL
Note: If consideration is non-cash, provide details and estimated	Nil
	valuation
	No. of securities held after change	Fully Paid Ordinary Shares:
		Unlisted Options:
		15,000
		Unlisted Performance Rights:
		250,000

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change

N/A

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

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. 01/01/2011 Appendix 3Y Page 3