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

Auteco Minerals Ltd

ABN

96 110 336 733

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

Steve Parsons

Date of last notice

10 July 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

Indirect

Nature of indirect interest

(including registered

Symorgh Investments Pty Ltd ATF Symorgh Super Fund

holder)

Note: Provide details of the

Account (beneficiary)

circumstances giving rise to the

relevant interest.

Date of change

25 February 2022

Symorgh Investments Pty Ltd ATF Symorgh Super Fund

102,887,483 Fully Paid Ordinary Shares.

Symorgh Investments Pty Ltd as Trustee for the Symorgh

No. of securities held

Trust

prior to change

25,000,000 Unquoted Options over Ordinary Fully Paid Shares

exercisable at $0.007 on or before 26 April 2023.

60,000,000 Unquoted Options over Ordinary Fully Paid Shares

exercisable at $0.01 on or before 23 January 2025.

Class

Ordinary Fully Paid Shares

Number acquired

-

Number disposed

22,000,000

+ 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,

$0.08 per share

provide details and estimated valuation

Symorgh Investments Pty Ltd ATF Symorgh Super Fund

80,887,483 Ordinary Shares.

Symorgh Investments Pty Ltd as Trustee for the Symorgh

No. of securities held

Trust

after change

25,000,000 Unquoted Options over Ordinary Fully Paid Shares

exercisable at $0.007 on or before 26 April 2023.

60,000,000 Unquoted Options over Ordinary Fully Paid Shares

exercisable at $0.01 on or before 23 January 2025.

Nature of change

Example: on-market trade, off-market

Off market trade

trade, exercise of options, issue of

securities under dividend reinvestment

plan, participation in 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

Not Applicable.

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

-

Part 3 - +Closed period

+ 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

Were the interests in the securities or contracts

detailed above traded during a +closed period

No

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

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

Auteco Minerals Ltd

ABN

96 110 336 733

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

Ray Shorrocks

Date of last notice

10 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 disclosed in this part.

Direct or indirect

Indirect

interest

Nature of indirect

interest

(including registered

Spring Street Holdings Pty Ltd (Director)

holder)

Note: Provide details of the

circumstances giving rise to the

relevant interest.

Date of change

25 February 2022

Spring Street Holdings Pty Ltd

28,303,571 ordinary shares

No. of securities held

30,000,000 Unquoted Options over Ordinary Shares exercisable

prior to change

at $0.01 on or before 23 January 2025

Spring Street Holdings Pty Ltd

125,000 ordinary shares

Class

Ordinary Fully Paid Shares

Number acquired

-

  • 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

Number disposed

13,000,000

Value/Consideration

Note: If consideration is non-cash,

$0.08 per share

provide details and estimated

valuation

Spring Street Holdings Pty Ltd

15,303,571 ordinary shares

No. of securities held

30,000,000 Unquoted Options over Ordinary Shares exercisable

after change

at $0.01 on or before 23 January 2025

Spring Street Holdings Pty Ltd

125,000 ordinary shares

Nature of change

Example: on-market trade, off-market

trade, exercise of options, issue of

Off market trade.

securities under dividend

reinvestment plan, participation in

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

Not Applicable.

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

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