Ausmon Resources : Change of Director's Interest Notice x 3

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 AUSMON RESOURCES LIMITED

ABN 88 134 358 964

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	Boris Patkin
Date of last notice	15 December 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 disclosed in this part

Direct or indirect interest	Direct and indirect
Nature of indirect interest	See below
(including registered holder)
Note Provide details of the circumstances giving rise to the relevant
interest
Date of change	16 November 2021
No. of securities held prior to change	Direct
	19,142,857 fully paid ordinary shares
	Indirect
	Snowy Plains Pty Ltd
	Boris Patkin is the sole director and owns all
	the shares of Snowy Plains Pty Ltd
	10,000,000 fully paid ordinary shares
	(restricted)
Class	Fully paid ordinary shares
Number acquired	5,000,000
Number disposed

• 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
Note If consideration is non-cash, provide details and estimated	$37,500.00
valuation
No. of securities held after change	Direct
	- 19,142,857 fully paid ordinary shares
	- 5,000,000 fully paid ordinary shares
	(restricted)
	Indirect
	Snowy Plains Pty Ltd
	Boris Patkin is the sole director and owns all
	the shares of Snowy Plains Pty Ltd
	- 10,000,000 fully paid ordinary shares
	(restricted)
Nature of change	Granted under the Employee Incentive
Example on-market trade, off-market trade, exercise of options,	Plan 2019 as approved at the General
issue of securities under dividend reinvestment plan, participation in	Meeting held on 15 November 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

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

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

Interest after change

+ 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 above No traded during a +closed period where prior written clearance was required?

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

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

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

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 AUSMON RESOURCES LIMITED

ABN 88 134 358 964

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	JOHN WANG
Date of last notice	11 December 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 disclosed in this part

Direct or indirect interest	Direct
Nature of indirect interest	See below
(including registered holder)
Note Provide details of the circumstances giving rise to the relevant
interest
Date of change	16 November 2021
No. of securities held prior to change	Direct
	- 12,017,859 fully paid ordinary shares
	- 10,000,000 fully paid ordinary	shares
	(restricted)
	Indirect
	John Wang & Co Pty Ltd Atf JMWang
	Family Trust
	(John Wang	is a director and beneficiary of
	the Trust)
	2,800,000	fully paid ordinary shares
	John Wang & Co Pty Ltd
	(John Wang is a director	and controller)
	6,510,000 fully paid ordinary 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

Class	Fully paid ordinary shares
Number acquired	5,000,000
Number disposed
Value/Consideration
Note If consideration is non-cash, provide details and estimated	$37,500.00
valuation
No. of securities held after change	Direct
	- 12,017,859 fully paid ordinary shares
	- 15,000,000 fully paid ordinary shares
	(restricted)
	Indirect
	(1) John Wang & Co Pty Ltd Atf JMWang
	Family Trust
	(John Wang is a director and beneficiary
	of the Trust)
	2,800,000 fully paid ordinary shares
	(2) John Wang & Co Pty Ltd
	(John Wang is a director and controller)
	6,510,000 fully paid ordinary shares
Nature of change	Granted under the Employee Incentive
Example on-market trade, off-market trade, exercise of options, issue	Plan 2019 as approved at the General
of securities under dividend reinvestment plan, participation in buy-	Meeting held on 15 November 2021
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

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note Details are only required for a contract in relation to which the interest has changed

Interest acquired

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011