Mont Royal Resources : Change of Director's Interest Notice

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 Mont Royal Resources Limited

ABN	12 625 237 658

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	Gary Kenneth Lawler
Date of last notice	1 November 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	Indirect
	Nature of indirect interest	Parcent Holdings Pty Ltd
	(including registered holder)	A/C>
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	25 November 2021
	No. of securities held prior to change	Direct
		• 500,000 Options exercisable at $0.25 each
		expiring on 7 May 2022
		• 250,000 Options exercisable at $0.30 each
		expiring on 7 May 2022
		• 250,000 Options exercisable at $0.35 each
		expiring on 7 May 2022
		• 1,500,000 Options exercisable at $0.35 each
		expiring 29 October 2024
		Indirect
		• 700,000 Ordinary Fully Paid Shares
	Class	Ordinary Fully Paid Shares
	Number acquired	300,000 Ordinary Fully Paid Shares

• 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	$60,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct
	• 500,000 Options exercisable at $0.25 each
	expiring on 7 May 2022
	• 250,000 Options exercisable at $0.30 each
	expiring on 7 May 2022
	• 250,000 Options exercisable at $0.35 each
	expiring on 7 May 2022
	• 1,500,000 Options exercisable at $0.35 each
	expiring 29 October 2024
	Indirect
	• 1,000,000 Ordinary Fully Paid Shares
Nature of change	Participation in a share placement approved at
Example: on-market trade, off-market trade, exercise of options,	the Annual General Meeting held on 29 October
issue of securities under dividend reinvestment plan, participation in	2021.
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	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
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an 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

Interest after change	N/A

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	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. 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 Mont Royal Resources Limited

ABN	12 625 237 658

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 O'Keeffe
Date of last notice	1 November 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	Indirect
Nature of indirect interest	1.	Prospect AG Trading Pty Ltd <>
(including registered holder)		Family A/C> (Beneficiary)
Note: Provide details of the circumstances giving rise to the relevant	2.	Eastbourne DP Pty Ltd <>
interest.		Superannuation A/C> (Beneficiary)
Date of change	25 November 2021
No. of securities held prior to change	Direct
	•	500,000 Options exercisable at $0.25 each
		expiring on 7 May 2022
	•	750,000 Options exercisable at $0.30 each
		expiring on 7 May 2022
	•	750,000 Options exercisable at $0.35 each
		expiring on 7 May 2022
	Indirect
	1.	1,650,000 Ordinary Fully Paid Shares
	2.	500,000 Ordinary Fully Paid Shares; and
	1.	1,500,000 Options exercisable at $0.35 each
		expiring 29 October 2024
Class	Ordinary Fully Paid Shares

• 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	1. 1,000,000 Ordinary Fully Paid Shares
Number disposed	Nil
Value/Consideration	$200,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct
	•	500,000 Options exercisable at $0.25 each
		expiring on 7 May 2022
	•	750,000 Options exercisable at $0.30 each
		expiring on 7 May 2022
	•	750,000 Options exercisable at $0.35 each
		expiring on 7 May 2022
	Indirect
	1.	2,650,000 Ordinary Fully Paid Shares
	2.	500,000 Ordinary Fully Paid Shares; and
		1,500,000 Options exercisable at $0.35 each
		expiring 29 October 2024
Nature of change	Participation in a share placement approved at
Example: on-market trade, off-market trade, exercise of options,	the Annual General Meeting held on 29 October
issue of securities under dividend reinvestment plan, participation in	2021.
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	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
Interest disposed	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011