Peak Minerals : Change of Director's Interest Notice (x3)

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 Peak Minerals Limited

ABN	74 072 692 365

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	Robert Boston
Date of last notice	16 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 discl osed in this part.

	Direct or indirect interest	Indirect
	Nature of indirect interest	R A B Nominees Pty Ltd
	(including registered holder)	and entity associated with Mr Boston, of which
	Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Boston is a beneficiary.
	Date of change	4 January 2022
	No. of securities held prior to change
		• 2,666,975 Fully Paid Ordinary Shares;
		•	916,724	Listed Options	$0.025
		•	Expiring on 30 December 2022; and
		8,000,000	Unlisted	Options
			exercisable at $0.0331 and Expiring
			on 30 December 2022.
	Class	Unlisted Options
	Number acquired	• 7,500,000 Unlisted Options expiring
			31 December 2024 and having an
			exercise price of $0.03 per option; and
		• 7,500,000 Unlisted Options expiring
			31 December 2024 and having an
			exercise price of $0.05 per option.
	Number disposed	Nil

• 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	Issued	for non-cash	consideration in
Note: If consideration is non-cash, provide details and estimated valuation	connection with services provided as a Non-
	Executive Director and as approved by
	shareholders on 13 December 2021.
No. of securities held after change	•	2,666,975 Fully Paid Ordinary Shares;
	•	916,724	Listed	Options	$0.025
	•	Expiring on 30 December 2022;
	8,000,000	Unlisted	Options
		exercisable at $0.0331 and Expiring
		on 30 December 2022;
	• 7,500,000 Unlisted Options expiring
		31 December 2024 and having an
		exercise price of $0.03 per option; and
	• 7,500,000	Unlisted	Options	expiring
		31 December 2024 and having an
		exercise price of $0.05 per option.
Nature of change	All Unlisted Options issued in connection with
Example: on-market trade, off-market trade, exercise of options, issue of	services provided as a Non-Executive Director
securities under dividend reinvestment plan, participation in buy-back	and as approved by shareholders on 13
	December 2021.

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

+ 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 detailed N/A above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A 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 Peak Minerals Limited

ABN	74 072 692 365

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	Oonagh Jane Malone
Date of last notice	16 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 discl osed in this part.

Direct or indirect interest	Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	4 January 2022
No. of securities held prior to change	2,000,000 Fully Paid Ordinary Shares
Class	Unlisted Options
Number acquired	• 7,500,000 Unlisted Options expiring
	31 December 2024 and having an
	exercise price of $0.03 per option; and
	• 7,500,000 Unlisted Options expiring
	31 December 2024 and having an
	exercise price of $0.05 per option.
Number disposed	Nil
Value/Consideration	Issued for non-cash consideration in
Note: If consideration is non-cash, provide details and estimated valuation	connection with services provided as a Non-
	Executive Director and as approved by
	shareholders on 13 December 2021.

• 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

No. of securities held after change	• 2,000,000	Fully Paid Ordinary Shares;
	• 7,500,000	Unlisted Options expiring
	31 December 2024 and having an
	exercise price of $0.03 per option; and
	• 7,500,000	Unlisted Options expiring
	31 December 2024 and having an
	exercise price of $0.05 per option.
Nature of change	All Unlisted Options issued in connection with
Example: on-market trade, off-market trade, exercise of options, issue of	services provided as a Non-Executive Director
securities under dividend reinvestment plan, participation in buy-back	and as approved by shareholders on 13
	December 2021.

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 N/A above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011