Firefly Resources : 24/03/2021 - Change of Director's Interest Notice x 4

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 30/9/2001.

Name of entity

ABN

Firefly Resources Limited 84 118 522 124

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	Michael Edwards
Date of last notice	8th December 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

Direct or Indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) Registered holder: Shadwick Nominees Pty Ltd Mr Edwards is a director of the company which is the trustee and a beneficiary of the trust. b) Registered holder: Bianca Edwards Mrs Edwards is the spouse of Mr Edwards.
Date of change	23rd March 2021
No. of securities held prior to change	a) 2,500,000 fully paid ordinary shares. 500,000 unlisted options exercisable at $0.10 each on or before 31 December 2021. 500,000 unlisted options exercisable at $0.12 each on or before 31 December 2022. 3,099,999 director performance rights with various vesting conditions. b) 833,334 fully paid ordinary shares.
Class	Fully paid ordinary shares (Shares)
Number acquired	1,033,333
Number disposed	Nil

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The Shares were issued for nil consideration following the conversion of vested Tranche 1 Director Performance Rights.
No. of securities held after change	a) 3,533,333 fully paid ordinary shares. 500,000 unlisted options exercisable at $0.10 each on or before 31 December 2021. 500,000 unlisted options exercisable at $0.12 each on or before 31 December 2022. 2,066,666 director performance rights with various vesting conditions. b) 833,334 fully paid ordinary shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares issued on conversion of vested Tranche 1 Director Performance Rights.

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

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?	No
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

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 30/9/2001.

Name of entity

ABN

Firefly Resources Limited 84 118 522 124

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	Simon Irwin Lawson
Date of last notice	8th December 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

Direct or Indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not Applicable
Date of change	23rd March 2021
No. of securities held prior to change	773,808 fully paid ordinary shares. 833,332 unlisted options expiring on 15 April 2021 exercisable at $1.18 with varying vesting conditions. 1,000,000 unlisted Options exercisable at $0.10 each on or before 31 December 2021. 1,000,000 unlisted Options exercisable at $0.12 each on or before 31 December 2022. 9,999,999 director performance rights with various vesting conditions.
Class	Fully paid ordinary shares (Shares)
Number acquired	3,333,333
Number disposed	Nil

+ See chapter 19 for defined terms.

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Appendix 3Y Page 1

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The Shares were issued for nil consideration following the conversion of vested Tranche 1 Director Performance Rights.
No. of securities held after change	4,107,141 fully paid ordinary shares. 833,332 unlisted options expiring on 15 April 2021 exercisable at $1.18 with varying vesting conditions. 1,000,000 unlisted Options exercisable at $0.10 each on or before 31 December 2021. 1,000,000 unlisted Options exercisable at $0.12 each on or before 31 December 2022. 6,666,666 director performance rights with various vesting conditions.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares issued on conversion of vested Tranche 1 Director Performance Rights.

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

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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011