Hawthorn Resources : 2022 2 8 – Change of Director’s Interest Notice

8 February 2022

ASX Limited

Market Announcement

ABN 44 009 157 439

Level 2, 90 William Street

Melbourne Victoria 3000

Australia

Telephone: [phone]

Website: www.hawthornresources.com

Hawthorn Resources Limited (ASX code: "HAW")

Change of Director's Interest Appendix 3Y - Dr D S Tyrwhitt

Attached for release to the market is an Appendix 3Y Notice reporting a Change in Director's Interest following an on-market sale on 4 February 2022.

END

This announcement has been authorised for release to the ASX by Mourice Garbutt, Company Secretary

For further information: please contact Company Secretary, Mourice Garbutt, on [phone] or via [e-mail]

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	HAWTHORN RESOURCES LIMITED
ABN	44 009 157 439

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	TYRWHITT, David Stuart
Date of last notice	2 February 2021 (Appendix 3Y)

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

"Refer Annexure "A"

Direct or indirect interest	Refer Annexure "A"
Nature of indirect interest	Refer Annexure "A"
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	Refer Annexure "A"
No. of securities held prior to change	Refer Annexure "A"
Class	Refer Annexure "A"
Number acquired	Refer Annexure "A"
Number disposed	Refer Annexure "A"
Value/Consideration	Refer Annexure "A"
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Refer Annexure "A"
Nature of change	Refer Annexure "A"
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback

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	Refer Annexure "A"
Nature of interest	Refer Annexure "A"
Name of registered holder	Refer Annexure "A"
(if issued securities)
Date of change	4 February 2022
No. and class of securities to which	Refer Annexure "A"
interest related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired	Refer Annexure "A"
Interest disposed	Not applicable
Value/Consideration	Refer Annexure "A"
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	Refer Annexure "A"

Part 3 - Closed period

Were the interests in the securities or contracts No

detailed 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?

dst/asx3Y 08 02.2022

ANNEXURE "A" of one page

8 February 2022

SCHEDULE OF DIRECTOR'S INTEREST

DIRECTOR: David Stuart TYRWHITT

120 Barry Street, Romsey, Victoria, 3434

	PRESENT	PREVIOUS	CHANGES
	Appendix 3Y	Appendix 3Y
	8 Feb 2022	2 Feb 2021
Quoted Securities
HAW Ordinary Fully Paid Shares
Direct Interest:	400,000		500,000			(100,000)
Total Direct Interest.		400,000		500,000			(100,000)

Number of HAW Ordinary Shares on Issue	333,515,613
Total Directors Percentage Interest in Shares.		0.120 %.
MOVEMENTS IN ENTITLEMENTS TO SECURITIES
Quoted Securities
Ordinary Fully Paid Shares - Code HAW
Balance, Appendix 3Y, 2 February 2021		500,000
LESS:
On-Market sale 4 February 2022 at $0.087/share	(100,000)
Balance, Appendix 3Y, 8 February 2022		400,000

333,515,613.Nil

0.150 %. (0.030) %