Nelson Resources : Appendix 3Y's

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 Nelson Resources Limited

ABN 83 127 620 482

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	Adam Schofield
Date of last notice	16 June 2022

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	Susan Schofield, spouse of Adam Schofield
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	8 July 2022

+ See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

	No. of securities held prior to change	Direct
		6,740,249 Fully paid ordinary shares
only		695,395 Quoted options exercisable at $0.08
	expiring 7 July 2022
	Indirect
		1,186,314 Quoted options exercisable at $0.08
		expiring 17 August 2023
		5,000,000 Unquoted options exercisable at
		$0.0907 expiring 14 September 2023
		2,000,000 Unquoted performance rights expiring
		14 September 2023
use		315,000 Fully paid ordinary shares
	87,500 Quoted options exercisable at $0.08
	expiring 7 July 2022
	70,000 Quoted options exercisable at $0.08
	expiring 17 August 2023
Class	Quoted options exercisable at $0.08 expiring 7
	July 2022
personal
Number acquired	expiring 17 August 2023
	Nil
	Number disposed	Direct
		695,395 Quoted options exercisable at $0.08
		expiring 7 July 2022
		Indirect
		87,500 Quoted options exercisable at $0.08
		expiring 7 July 2022
	Value/Consideration	N/A
	Note: If consideration is non-cash, provide details and estimated valuation
	No. of securities held after change	Direct
		6,740,249 Fully paid ordinary shares
		1,186,314 Quoted options exercisable at $0.08
For		5,000,000 Unquoted options exercisable at
	$0.0907 expiring 14 September 2023
		2,000,000 Unquoted performance rights expiring
		14 September 2023
		Indirect
		315,000 Fully paid ordinary shares
		70,000 Quoted options exercisable at $0.08
		expiring 17 August 2023
	Nature of change	Option expiration
	Example: on-market trade, off-market trade, exercise of options, issue of
	securities under dividend reinvestment plan, participation in buy-back

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

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For personal use only

Appendix 3Y

Change of Director's Interest Notice

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
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 Nelson Resources Limited

ABN 83 127 620 482

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	Stephen Brockhurst
Date of last notice	22 February 2022

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 1 & 2
Nature of indirect interest	Indirect 1
(including registered holder)	Mining Corporate Pty Ltd, of which Stephen
Note: Provide details of the circumstances giving rise to the relevant	Brockhurst is a director
interest.
	Indirect 2
	Shriver Nominees Pty Ltd, of which Stephen
	Brockhurst is sole director & shareholder
	Indirect 3
	Stephen Brockhurst ,
	of which Stephen Brockhurst is a beneficiary
Date of change	8 July 2022

+ See chapter 19 for defined terms.

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Appendix 3Y

Change of Director's Interest Notice

		No. of securities held prior to change	Indirect 1
			1,184,208 Fully paid ordinary shares
only		328,947 Quoted options exercisable at $0.08
	expiring 7 July 2022
	263,156 Quoted options exercisable at $0.08
	expiring 17 August 2023
	500,000 Unquoted options exercisable at $0.0907
	expiring 14 September 2023
	Indirect 2
	1,928,890 Fully paid ordinary shares
	328,948 Quoted options exercisable at $0.08
use		expiring 7 July 2022
	635,497 Quoted options exercisable at $0.08
			expiring 17 August 2023
			Indirect 3
			1,000,000	Unquoted	options	exercisable	at
			$0.0907 expiring 14 September 2023
personal	Class	Quoted options exercisable at $0.08 expiring 7
	July 2022
Number acquired	263,156 Quoted options exercisable at $0.08
		Nil
		Number disposed	Indirect 1
			328,947 Quoted options exercisable at $0.08
			expiring 7 July 2022
			Indirect 2
			328,948 Quoted options exercisable at $0.08
			expiring 7 July 2022
		Value/Consideration	N/A
		Note: If consideration is non-cash, provide details and estimated valuation
		No. of securities held after change	Indirect 1
			1,184,208 Fully paid ordinary shares
For		expiring 17 August 2023
	500,000 Unquoted options exercisable at $0.0907
	expiring 14 September 2023
			Indirect 2
			1,928,890 Fully paid ordinary shares
			635,497 Quoted options exercisable at $0.08
			expiring 17 August 2023
			Indirect 3
			1,000,000	Unquoted	options	exercisable	at
			$0.0907 expiring 14 September 2023

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

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