Nagambie Resources : Change of Director's Interest Notice x 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 NAGAMBIE RESOURCES LIMITED

ABN 42 111 587 163

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 Ward Trumbull
Date of last notice	1 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

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	Cypron Pty Ltd as trustee for the M W
(including registered holder)	Trumbull Superannuation Fund. Michael
Note: Provide details of the circumstances giving rise to the relevant	Trumbull is a member of the M W
interest.	Trumbull Superannuation Fund.
Date of change	(1)	26 November 2021
	(2)	30 November 2021

+ 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 prior to change	Direct:
		•	1,250,000 Ordinary Shares.
only		Indirect held by Cypron Pty Ltd as Trustee for
	The M W Trumbull Superannuation Fund:
		•	17,688,428 Ordinary Shares;
		•	4,000,000 Options (Exercisable at
			$0.25, Vesting 30 November 2016,
			Expiring 30 November 2021);
		•	4,000,000 Options (Exercisable at
			$0.10, Vesting 24 November 2017,
			Expiring 24 November 2022);
use		•	4,000,000 Options (Exercisable at
		$0.108, Vesting 23 November 2018,
		Expiring 23 November 2023);
		•	4,000,000 Options (Exercisable at
			$0.10, Vesting 29 November 2019,
			Expiring 28 November 2024); and
		•	4,000,000 Options (Exercisable at
			$0.10, Vesting 1 December 2020,
			Expiring 1 December 2025).
personalFor		Indirect held by Cypron Pty Ltd:
	•	2,230,064 Ordinary Shares
	Class	Options
	Number acquired	4,000,000
	Number disposed	4,000,000 (on expiry of unexercised options)
	Value/Consideration	Nil.
	Note: If consideration is non-cash, provide details and estimated
	valuation

+ 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. of securities held after change	Direct:
		•	1,250,000 Ordinary Shares.
		Indirect held by Cypron Pty Ltd as Trustee for
		The M W Trumbull Superannuation Fund:
		•	17,688,428 Ordinary Shares;
		•	4,000,000 Options (Exercisable at
			$0.10, Vesting 24 November 2017,
			Expiring 24 November 2022);
		•	4,000,000 Options (Exercisable at
			$0.108, Vesting 23 November 2018,
			Expiring 23 November 2023);
		•	4,000,000 Options (Exercisable at
			$0.10, Vesting 29 November 2019,
			Expiring 28 November 2024); and
		•	4,000,000 Options (Exercisable at
			$0.10, Vesting 1 December 2020,
			Expiring 1 December 2025).
		•	4,000,000 Options (Excisable at $0.1125,
			Vesting 26 November 2021, Expiring 26
			November 2021).
		Indirect held by Cypron Pty Ltd:
		•	2,230,064 Ordinary Shares
	Nature of change	(1) Acquisition	of	unlisted	options issued
	Example: on-market trade, off-market trade, exercise of options, issue		pursuant to Resolution 3a passed at the
	of securities under dividend reinvestment plan, participation in buy-		Company's	AGM	held on	26 November
	back
		2021.
		(2) Expiry of unlisted options on 30 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

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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Appendix 3Y

Change of Director's Interest Notice

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	N/A
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.

Appendix 3Y Page 4

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 NAGAMBIE RESOURCES LIMITED

ABN 42 111 587 163

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	Alfonso Michele Giuseppe Grillo
Date of last notice	1 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

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	Wato Holdings Pty Ltd
	(including registered holder)	Acc> Alfonso Grillo is a beneficiary of the Grillo
	Note: Provide details of the circumstances giving rise to the relevant	Discretionary Acc.
	interest.
	Date of change	(1) 26 November 2021
		(2) 30 November 2021
	No. of securities held prior to change	Indirect held by Wato Holdings Pty Ltd as
		trustee for Grillo Discretionary Acc.:
		•	1,937,973 Ordinary Shares;
		•	1,000,000 Options (Exercisable at
			$0.25, Vesting 30 November 2016,
			Expiring 30 November 2021);
		•	2,000,000 Options (Exercisable at
			$0.10, Vesting 24 November 2017,
			Expiring 24 November 2022);
		•	2,000,000 Options (Exercisable at
			$0.108, Vesting 23 November 2018,
			Expiring 23 November 2023);
		•	2,000,000 Options (Exercisable at
			$0.10, Vesting 29 November 2019,
			Expiring 28 November 2024); and
		•	2,000,000 Options (Exercisable at
			$0.10, Vesting 1 December 2020,
			Expiring 1 December 2025).
	+ See chapter 19 for defined terms.
01/01/2011		Appendix 3Y Page 2