Mallee Resources : Change of Director's Interest Notice - Lamb Caren Moore

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	MALLEE RESOURCES LIMITED
ABN	48 124 943 728

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	JOHN LAMB
Date of last notice	5 October 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	JS & JL Lamb . John Lamb is a
(including registered holder)	beneficiary of that account.
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change	10 December 2021
No. of securities held prior to change	Holder	Security		Number
	JS & JL Lamb	Ordinary	fully	paid	82,000
		shares
	Account>
	JS Lamb	Ordinary	fully	paid	1,800,000
		shares,	subject to
		restrictions
Class	Performance rights
Number acquired	1,358,688
Number disposed/expired	-

• 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

Value/Consideration	Value of	underlying	shares is $369,000, based on a
Note: If consideration is non-cash, provide details	theoretical Share price of A$0.272. The theoretical share
and estimated valuation	price has been calculated on the basis of the Company's
	cash and receivables backing as, at the date of the
	Notice of Meeting.
No. of securities held after change	Holder		Security	Number
	JS & JL Lamb <>	Ordinary	fully	82,000
	Family Account>		paid shares
	John Lamb		Ordinary	fully	1,800,000
				paid	shares,
				subject	to
				restrictions
	John Lamb		Performance	1,358,688
				Rights,	subject
				to performance
				hurdles	and
				restrictions
Nature of change	Director	incentive,		approved by shareholders 30
Example: on-market trade, off-market trade,	November 2021
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	-
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 to proceed during this period?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

If prior written clearance was provided, on what date was - this provided?

For personal use only

• 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	MALLEE RESOURCES LIMITED
ABN	48 124 943 728

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	JEFFREY MOORE
Date of last notice	5 October 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 JJ & JR Moore
(including registered holder)	Account>. Jeffrey Moore is a beneficiary of that account.
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change	10 December 2021
No. of securities held prior to change	Holder	Security		Number
	JJ & JR Moore	Ordinary	fully	paid	60,000
		shares
	Fund Account>
	J Moore	Ordinary	fully	paid	1,200,000
		shares,	subject to
		restrictions
Class	Performance Rights
Number acquired	783,012
Number disposed/expired	-

• 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

Value/Consideration	Value of	underlying	shares is $212,000, based on a
Note: If consideration is non-cash, provide details	theoretical Share price of A$0.272. The theoretical share
and estimated valuation	price has been calculated on the basis of the Company's
	cash and receivables backing as, at the date of the
	Notice of Meeting.
No. of securities held after change	Holder		Security	Number
	JJ & JR Moore		Ordinary	fully	60,000
			paid shares
	Account>
	Jeffrey Moore		Ordinary	fully	1,200,000
				paid	shares,
				subject	to
				restrictions
	Jeffrey Moore		Performance	783,012
				Rights,	subject
				to performance
				hurdles	and
				restrictions
Nature of change	Director	incentive,		approved by shareholders 30
Example: on-market trade, off-market trade,	November 2021
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	-
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 to proceed during this period?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011