Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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

AGUIA RESOURCES LIMITED

ABN

94 128 256 888

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

Dr David Carland

Date of last notice

9 July 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

Note: Provide details of the circumstances giving rise to the relevant

Program Images Pty Ltd ATF The

(including r g stered holder)

1. FPO shares and options held by

interest.

Carland Super Fund - Dr Carland is

a director of Program Images Pty

Ltd and member of The Carland

Super Fund

2. Options held by Boltcar Pty Ltd -

Dr Carland is a director and

Date of change

shareholder of Boltcar Pty Ltd

24 December 2021

No. of securities held prior to change

1.

112,120 listed options

716,658 FPO shares

25,000 unlisted options (exercise

price $0.16, expiring 20 April

2022)

50,000 unlisted options (exercise

price $0.18, expiring 31 March

2.

2023)

1,500,000 unlisted options

(exercise price $0.10, expiring 20

November 2025)

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Class

1.

FPO shares

Number acquired

1.

200,000

Number disposed

1.

$10,000.00

Note: If consideration is non-cash, provide details and estimated

Value/Considerat on

N/A

valuation

No. of securities held after change

1.

112,120 listed options

916,658 FPO shares

25,000 unlisted options (exercise

price $0.16, expiring 20 April

2022)

50,000 unlisted options (exercise

price $0.18, expiring 31 March

2.

2023)

1,500,000 unlisted options

(exercise price $0.10, expiring 20

Nature of change

1.

November 2025)

Example: on-market trade, off-market trade, exercise of options, issue

Participation in Share Purchase

of securities under dividend reinvestment plan, participation in buy-

Plan

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

Note: Details are only required for a contract in

interest related prior to change

relation to which the interest has changed

N/A

Interest acquired

Interest disposed

N/A

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Note:Value/ConsiderationIf consideration is non-cash, provide details and

N/A

an estimated valuation

N/A

Interest after change

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

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.

Appendix 3Y Page 3

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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

AGUIA RESOURCES LIMITED

ABN

94 128 256 888

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

Mr Martin McConnell

Date of last notice

9 July 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

1. FPO shares and options held by

(including r g stered holder)

Note: Provide details of the circumstances giving rise to the relevant

Allambie Pty Ltd ATF The

interest.

McConnell Super Fund - Mr

McConnell is a director of Allambie

Pty Ltd and a member of The

McConnell Super Fund

2. FPO shares and options held by

Allambie Pty Ltd ATF McConnell

Family A/C - Mr McConnell is a

director of Allambie Pty Ltd and a

beneficiary of the McConnell

Family Trust

Date of change

24 December 2021

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

listedoptions (exercise price $0.10,

No. of securities held prior to change

Dir ct- 56,350 FPO shares and 10,246

expiring 30 June 2023)

1.

334,806 FPO shares

Indirect

50,000 unlisted options (exercise

price $0.18, expiring 31 March

2023)

42,692 listed options (exercise

price $0.10, expiring 30 June 2023)

1,500,000 unlisted options

(exercise price $0.10, expiring 20

2.

November 2025)

80,788 FPO shares

14,689 listed options (exercise

Class

price $0.10, expiring 30 June 2023)

FPO shares

Number acquired

100,000

Number disposed

$5,000.00

Note: If consideration is non-cash, provide details and estimated

Value/Considerat on

N/A

valuation

listedoptions (exercise price $0.10,

No. of securities held after change

Dir ct- 56,350 FPO shares and 10,246

expiring 30 June 2023)

1.

434,806 FPO shares

Indirect

50,000 unlisted options (exercise

price $0.18, expiring 31 March

2023)

42,692 listed options (exercise

price $0.10, expiring 30 June 2023)

1,500,000 unlisted options

(exercise price $0.10, expiring 20

2.

November 2025)

80,788 FPO shares

14,689 listed options (exercise

price $0.10, expiring 30 June 2023)

Nature of change

Participation in Share Purchase Plan

Example: on-market trade, off-market trade, exercise of options, issue

of securities under dividend reinvestment plan, participation in buy-

back

Part 2 - Change of director's interests in contracts

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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Aguia Resources Limited published this content on 11 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2022 00:27:02 UTC.