Peak Minerals : Change of Director's Interest Notices (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	20 August 2020

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	15 December 2021
No. of securities held prior to change	1,333,641 Fully Paid Ordinary Shares
	250,057	Listed Options $0.025 Expiring on
	30 December 2022
	8,000,000 Unlisted Options exercisable at
	$0.0331 and Expiring on 30 December 2022
Class	1) Fully Paid Ordinary Shares
	2) PUAOD Listed Options exercisable at
		$0.025 (2.5 cents) and expiring on 30
		December 2022
Number acquired	1)	1,333,334
	2)	666,667
Number disposed	-
Value/Consideration	AUD $20,000
Note: If consideration is non-cash, provide details and estimated valuation

• 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	2,666,975 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
Nature of change	Participation in Tranche 2 of Placement as
Example: on-market trade, off-market trade, exercise of options, issue of	approved	by Shareholders on	13 December
securities under dividend reinvestment plan, participation in buy-back	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

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	17 May 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	15 December 2021
No. of securities held prior to change	Nil
Class	Fully Paid Ordinary Shares
Number acquired	2,000,000
Number disposed	-
Value/Consideration	AUD $30,000
Note: If consideration is non-cash, provide details and estimated valuation

• 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
Nature of change	Participation in Tranche 2 of Placement as
Example: on-market trade, off-market trade, exercise of options, issue of	approved by Shareholders on 13 December
securities under dividend reinvestment plan, participation in buy-back	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

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	Mathew James O'Hara
Date of last notice	19 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 discl osed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Mrs Phillipa Lee O'Hara
(including registered holder)	A/C> (Mrs Phillipa Lee O'Hara is Spouse of Mr
Note: Provide details of the circumstances giving rise to the relevant interest.	Mathew James O'Hara and is the trustee of the
	O'Hara Investment Trust which holds these
	shares. Mr O'Hara is a beneficiary of the
	O'Hara Investment Trust)
Date of change	15 December 2021
No. of securities held prior to change	3,842,500 Fully Paid Ordinary Shares
	2,000,000 Unlisted Options expiring 31
	December 2023 and having an exercise price
	of $0.05 per option
Class	1) Fully Paid Ordinary Shares
	2) PUAOD Listed Options exercisable at
		$0.025 (2.5 cents) and expiring on 30
		December 2022
Number acquired	1)	1,333,334
	2)	666,667
Number disposed	Nil

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1