Impact Minerals : Appendix 3Y 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: IMPACT MINERALS LIMITED

ABN: 52 119 062 261

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 Griffith Jones
Date of last notice	7 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
Nature of indirect interest	Image Interpretation Technologies Pty Ltd
(including registered holder)	(Director and Shareholder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	3 June 2022
No. of securities held prior to change	Direct
	10,000,000 Unlisted Options exercisable at
	3.75 cents and expiring 30 Nov 2022;
	36,000,000 Unlisted Options, exercisable
	at 1.49 cents and expiring 5 Nov 2023;
	25,000,000 Unlisted Options, exercisable
	at 2.17 cents and expiring 31 Oct 2025.
	Image Interpretation Technologies Pty Ltd
	7,715,052 Ordinary Shares.
Class	Ordinary Shares
	Listed Options
Number acquired	Image Interpretation Technologies Pty Ltd
	1,928,762 Ordinary Shares;
	964,380 Listed Options, exercisable at 2
	cents and expiring 2 June 2024.

+ 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

Number disposed	Nil
Value/Consideration	$0.011 per Ordinary Share, one for two free
Note: If consideration is non-cash, provide details and estimated	attaching Listed Option.
valuation
No. of securities held after change	Direct
	10,000,000 Unlisted Options exercisable at
	3.75 cents and expiring 30 Nov 2022;
	36,000,000 Unlisted Options, exercisable
	at 1.49 cents and expiring 5 Nov 2023;
	25,000,000 Unlisted Options, exercisable
	at 2.17 cents and expiring 31 Oct 2025.
	Image Interpretation Technologies Pty Ltd
	9,643,814 Ordinary Shares;
	964,380 Listed Options, exercisable at 2
	cents and expiring 2 June 2024.
Nature of change	Acquisition	under	the	pro-rata
Example: on-market trade, off-market trade, exercise of options, issue	renounceable entitlement issue to
of securities under dividend reinvestment plan, participation in buy-	shareholders announced on 26 April 2022.
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
No. and class of securities to which interest	N/A
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

+ 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

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 N/A allow the trade to proceed during this period?

If prior written clearance was provided, on what N/A date was this provided?

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 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: IMPACT MINERALS LIMITED

ABN: 52 119 062 261

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 John Unsworth
	Date of last notice		7 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
	Nature of indirect interest		PJ Enterprises	Pty Ltd	(Director	and
	(including registered holder)		Shareholder)
	Note: Provide details of the circumstances giving rise to the relevant
		Manotel	Pty	Ltd	(Director	and
	interest.
			Shareholder)
	Date of change		3 June 2022
	No. of securities held prior to change		Direct
			4,000,000 Unlisted Options exercisable at
			3.75 cents and expiring 30 Nov 2022;
			18,000,000	Unlisted Options, exercisable
			at 1.49 cents and expiring 5 Nov 2023;
			13,000,000 Unlisted Options, exercisable at
			2.17 cents and expiring 31 Oct 2025.
			PJ Enterprises Pty Limited
			A/C>
			10,385,913 Ordinary Shares.
			Manotel Pty Ltd
			5,608,185 Ordinary Shares.
	Class		Ordinary Shares
			Listed Options

+ 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

Number acquired	PJ Enterprises Pty Limited
	A/C>
	2,596,478 Ordinary Shares;
	1,298,239 Listed Options, exercisable at 2
	cents and expiring 2 June 2024.
	Manotel Pty Ltd
	1,403,864 Ordinary Shares;
	701,932 Listed Options, exercisable at 2
	cents and expiring 2 June 2024.
Number disposed	$0.011 per Ordinary Share, one for two free
	attaching Listed Option.
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct
	4,000,000 Unlisted Options exercisable at
	3.75 cents and expiring 30 Nov 2022;
	18,000,000	Unlisted Options,	exercisable
	at 1.49 cents and expiring 5 Nov 2023;
	13,000,000 Unlisted Options, exercisable at
	2.17 cents and expiring 31 Oct 2025.
	PJ Enterprises Pty Limited
	A/C>
	12,982,391 Ordinary Shares;
	1,298,239 Listed Options, exercisable at 2
	cents and expiring 2 June 2024.
	Manotel Pty Ltd
	7,012,049 Ordinary Shares;
	701,932 Listed Options, exercisable at 2
	cents and expiring 2 June 2024.
Nature of change	Acquisition	under	the	pro-rata
Example: on-market trade, off-market trade, exercise of options, issue	renounceable entitlement issue to
of securities under dividend reinvestment plan, participation in buy-	shareholders announced on 26 April 2022.
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