Montem Resources : Change of Director's Interest Notice x5

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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 become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	MONTEM RESOURCES LIMITED
ABN	87 623 236 831

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	Mark Lochtenberg
Date of last notice	4 April 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	Rigi Investments Pty Ltd
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	30 June 2022
No. of securities held prior to	Direct
change	175,097	Performance Rights expiring 1 June 2023
	Indirect
	Rigi Investments Pty Ltd
	5,741,176 Fully Paid Ordinary Shares
	175,000	Performance Rights expiring 30 June 2023
	175,000	Performance expiring 1 June 2023
	58,366	Unlisted Options exercisable at $0.63, expiring 12
		January 2023
	58,366	Unlisted Options exercisable at $0.75, expiring 31
		December 2023
	58,365	Unlisted Options exercisable at $1.00, expiring 31
		December 2024
	58,366	Unlisted Options exercisable at $0.31, expiring on 28
		May 2026
	58,366	Unlisted Options exercisable at $0.37, expiring on 28
		May 2026
	58,365	Unlisted Options exercisable at $0.50, expiring on 28
		May 2026
	Mark and Michael Lochtenberg
	A/C>
	5,982,154 Fully Paid Ordinary Shares

• 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

Class	Performance Rights
Number acquired	Nil
Number disposed	87,500
Value/Consideration	Nil
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after	Direct
change	175,097	Performance Rights expiring 1 June 2023
	Indirect
	Rigi Investments Pty Ltd
	5,741,176 Fully Paid Ordinary Shares
	87,500	Performance Rights expiring 30 June 2023
	175,000	Performance expiring 1 June 2023
	58,366	Unlisted Options exercisable at $0.63, expiring 12
		January 2023
	58,366	Unlisted Options exercisable at $0.75, expiring 31
		December 2023
	58,365	Unlisted Options exercisable at $1.00, expiring 31
		December 2024
	58,366	Unlisted Options exercisable at $0.31, expiring on 28
		May 2026
	58,366	Unlisted Options exercisable at $0.37, expiring on 28
		May 2026
	58,365	Unlisted Options exercisable at $0.50, expiring on 28
		May 2026
	Mark and Michael Lochtenberg
	A/C>
	5,982,154 Fully Paid Ordinary Shares
Nature of change	87,500 performance rights lapsed due to not meeting vesting
Example: on-market trade, off-market trade,	criteria.
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A

+ 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

No. and class of securities to	N/A
which 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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

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

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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 become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	MONTEM RESOURCES LIMITED
ABN	87 623 236 831

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 Doyle
Date of last notice	8 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	Indirect
Nature of indirect interest	Armarna Too Pty Ltd (Director)
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	30 June 2022
No. of securities held prior to change	Direct
	233,463	Unlisted Options exercisable at $0.63,
		expiring 12 January 2023
	233,463	Unlisted Options exercisable at $0.75,
		expiring 31 December 2023
	233,463	Unlisted Options exercisable at $1.00,
		expiring 31 December 2024
	687,500	Unlisted Options exercisable at $0.25,
		expiring 23 September 2022
	700,389	Performance Rights expiring 1 June 2023
	1,500,000 Performance Rights expiring 30 June 2023
	233,463	Unlisted Options exercisable at $0.31,
		expiring on 28 May 2026
	233,463	Unlisted Options exercisable at $0.37,
		expiring on 28 May 2026
	233,463	Unlisted Options exercisable at $0.50,
		expiring on 28 May 2026
	Indirect
	Armarna Too Pty Ltd (Director)
	3,569,728 Fully Paid Ordinary Shares
	500,000	Performance Rights expiring 1 June 2023
	500,000	Performance Rights expiring 30 June 2023

• 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

Class	Performance Rights
Number acquired	Nil
Number disposed	1,000,000
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	Direct
	233,463	Unlisted Options exercisable at $0.63,
		expiring 12 January 2023
	233,463	Unlisted Options exercisable at $0.75,
		expiring 31 December 2023
	233,463	Unlisted Options exercisable at $1.00,
		expiring 31 December 2024
	687,500	Unlisted Options exercisable at $0.25,
		expiring 23 September 2022
	700,389	Performance Rights expiring 1 June 2023
	750,000	Performance Rights expiring 30 June 2023
	233,463	Unlisted Options exercisable at $0.31,
		expiring on 28 May 2026
	233,463	Unlisted Options exercisable at $0.37,
		expiring on 28 May 2026
	233,463	Unlisted Options exercisable at $0.50,
		expiring on 28 May 2026
	Indirect
	Armarna Too Pty Ltd (Director)
	3,569,728 Fully Paid Ordinary Shares
	500,000	Performance Rights expiring 1 June 2023
	250,000	Performance Rights expiring 30 June 2023
Nature of change	1,000,000 performance rights lapsed due to not meeting
Example: on-market trade, off-market trade, exercise of	vesting criteria.
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A

+ See chapter 19 for defined terms.
Appendix 3Y Page 2	01/01/2011