Middle Island Resources : 28 June 2023 - Change of Directors Interest Notice

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	MIDDLE ISLAND RESOURCES LIMITED
ABN	70 142 361 608

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	Bradley William James Marwood
Date of last notice	2 December 2020
Date of this notice	27 June 2023

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	Indirect interests held by:
(including registered holder)	B Marwood Co Pty Ltd - Mr Marwood is
Note: Provide details of the circumstances giving rise to the relevant	a director of the company and a beneficiary of the super fund
interest.
Date of change	Sale of shares - 20.6.2023
	Purchase of shares - 23.6.2023
No. of securities held prior to change	Indirect:
	789,477 quoted fully paid ordinary shares
Class	Quoted fully paid ordinary shares
Number acquired	145,000
Number disposed	750,000
Value/Consideration	Disposed - $18,750
Note: If consideration is non-cash, provide details and estimated	Acquired - $3,280
valuation
No. of securities held after change	Indirect:
	184,477 quoted fully paid ordinary shares

+ See chapter 19 for defined terms.

ASX Version : 01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Nature of change

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

of securities under dividend reinvestment plan, participation in buy-

back

On market sale

On market purchase

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
(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

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 to proceed during this period?

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

+ See chapter 19 for defined terms.

ASX Version : 01/01/2011

Appendix 3Y Page 2