Australian Silica Quartz : Change of Director's Interest Notice x 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 Australian Silica Quartz Group Limited

ABN	72 119 699 982

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	Luke Atkins
Date of last notice	1 December 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	Direct and Indirect
Nature of indirect interest	Shares held by Tailrain Pty Ltd (The
(including registered holder)	Childrens A/c) - L Atkins is a director and
Note: Provide details of the circumstances giving rise to the relevant
interest.	shareholder
Date of change	3 December 2021
No. of securities held prior to change	20,136,904 Fully Paid Ordinary shares
	2,666,667 Tranche 2 Performance Rights
	2,666,667 Tranche 3 Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	161,340
Number disposed/expired	Nil
Value/Consideration	$31,300
Note: If consideration is non-cash, provide details and estimated
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	20,298,244 Fully Paid Ordinary shares
	2,666,667 Tranche 2 Performance Rights
	2,666,667 Tranche 3 Performance Rights
Nature of change	Off-market trade

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	N/a
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	N/a
to proceed during this period?
If prior written clearance was provided, on what date was this	N/a
provided?
Date of Notice: 6 December 2021

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Australian Silica Quartz Group Limited

ABN	72 119 699 982

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	Neil Lithgow
Date of last notice	1 December 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	Direct and Indirect Interest
Nature of indirect interest	Shares held by Big Fish Nominees Pty Ltd
(including registered holder)	and Spectral Investments Pty Ltd <>
Note: Provide details of the circumstances giving rise to the relevant
interest.	Family Trust) - N Lithgow is a director,
	shareholder, trustee and beneficiary
Date of change	3 December 2021
No. of securities held prior to change	22,223,808 Fully Paid Ordinary shares
	1,000,000 Tranche 2 Performance Rights
	1,000,000 Tranche 3 Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	161,340
Number disposed/expired	Nil
Value/Consideration	$31,300
Note: If consideration is non-cash, provide details and estimated
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	22,385,148 Fully Paid Ordinary shares
	1,000,000 Tranche 2 Performance Rights
	1,000,000 Tranche 3 Performance Rights
Nature of change	Off-market trade

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	N/a
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	N/a
to proceed during this period?
If prior written clearance was provided, on what date was this	N/a
provided?
Date of Notice: 6 December 2021

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Australian Silica Quartz Group Limited

ABN	72 119 699 982

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	Robert Nash
Date of last notice	1 December 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	Direct and Indirect Interest
Nature of indirect interest	Shares held by R Nash (as trustee for the
(including registered holder)	Nash Family Trust) - R Nash is a trustee
Note: Provide details of the circumstances giving rise to the relevant
interest.	and beneficiary
Date of change	3 December 2021
No. of securities held prior to change	1,615,714 Fully Paid Ordinary shares
	1,000,000 Tranche 2 Performance Rights
	1,000,000 Tranche 3 Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	Nil
Number disposed/expired	400,000
Value/Consideration	$77,600
Note: If consideration is non-cash, provide details and estimated
valuation

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