Announcement PDF 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: IMPACT MINERALS LIMITED ABN: 52 119 062 261 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 Peter John Unsworth Date of last notice 30 September 2019 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 (including registered holder) PJ Enterprises Pty Ltd (Director and Shareholder) Manotel Pty Ltd (Director and Shareholder) 8 November 2019 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Direct 2,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020; 8,000,000 Unlisted Options exercisable at 3 cents and expiring 30 Nov 2021; 4,000,000 Unlisted Options exercisable at 3.75 cents and expiring 30 Nov 2022. PJ Enterprises Pty Limited <Super Fund A/C> 10,385,913 Ordinary Shares; Manotel Pty Ltd 5,608,185 Ordinary Shares; 3,333,335 Listed Options exercisable at 4 cents and expiring 15 June 2020. Unlisted Options Appendix 3Y Change of Director’s Interest Notice Number acquired Number disposed Direct 9,000,000 Unlisted Options, vesting immediately, exercisable at 1.49 cents and expiring 5 Nov 2023; 9,000,000 Unlisted Options, vesting on 5 Nov 2020, exercisable at 1.49 cents and expiring 5 Nov 2023; Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Direct 2,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020; 8,000,000 Unlisted Options exercisable at 3 cents and expiring 30 Nov 2021; 4,000,000 Unlisted Options exercisable at 3.75 cents and expiring 30 Nov 2022; 18,000,000 Unlisted Options, exercisable at 1.49 cents and expiring 5 Nov 2023. PJ Enterprises Pty Limited <Super Fund A/C> 10,385,913 Ordinary Shares; Manotel Pty Ltd 5,608,185 Ordinary Shares; 3,333,335 Listed Options exercisable at 4 cents and expiring 15 June 2020. Issue of Unlisted Options approved by Shareholders at the Company’s Annual General Meeting held on 7 November 2019. 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) N/A Date of change N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice No. and class of securities to which interest N/A 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 No detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A 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 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: IMPACT MINERALS LIMITED ABN: 52 119 062 261 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 Michael Griffith Jones Date of last notice 30 September 2019 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 (including registered holder) Image Interpretation Technologies Pty Ltd (Director and Shareholder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 8 November 2019 No. of securities held prior to change Direct 5,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020; 20,000,000 Unlisted Options exercisable at 3 cents and expiring 30 Nov 2021; 10,000,000 Unlisted Options exercisable at 3.75 cents and expiring 30 Nov 2022. Class + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Image Interpretation Technologies Pty Ltd 7,715,052 Ordinary Shares. 1,250,001 Listed Options exercisable at 4 cents and expiring 15 June 2020. Unlisted Options Appendix 3Y Change of Director’s Interest Notice Number acquired Number disposed Direct 18,000,000 Unlisted Options, vesting immediately, exercisable at 1.49 cents and expiring 5 Nov 2023; 18,000,000 Unlisted Options, vesting on 5 Nov 2020, exercisable at 1.49 cents and expiring 5 Nov 2023; Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Direct 5,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020; 20,000,000 Unlisted Options exercisable at 3 cents and expiring 30 Nov 2021; 10,000,000 Unlisted Options exercisable at 3.75 cents and expiring 30 Nov 2022; 36,000,000 Unlisted Options, exercisable at 1.49 cents and expiring 5 Nov 2023. Image Interpretation Technologies Pty Ltd 7,715,052 Ordinary Shares. 1,250,001 Listed Options exercisable at 4 cents and expiring 15 June 2020. Issue of Unlisted Options approved by Shareholders at the Company’s Annual General Meeting held on 7 November 2019. 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) N/A Date of change N/A No. and class of securities to which interest N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 No detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A 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 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: IMPACT MINERALS LIMITED ABN: 52 119 062 261 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 Markus Elsasser Date of last notice 30 September 2019 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 (including registered holder) M. Elsasser & Cie AG 1971 (Director and Shareholder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 8 November 2019 No. of securities held prior to change Direct 1,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020; 4,000,000 Unlisted Options exercisable at 3 cents and expiring 30 Nov 2021; 2,000,000 Unlisted Options exercisable at 3.75 cents and expiring 30 Nov 2022. Class + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 M. Elsasser & Cie AG 1971 23,310,402 Ordinary Shares Unlisted Options Appendix 3Y Change of Director’s Interest Notice Number acquired Number disposed Direct 5,000,000 Unlisted Options, vesting immediately, exercisable at 1.49 cents and expiring 5 Nov 2023; 5,000,000 Unlisted Options, vesting on 5 Nov 2020, exercisable at 1.49 cents and expiring 5 Nov 2023; Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Direct 1,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020; 4,000,000 Unlisted Options exercisable at 3 cents and expiring 30 Nov 2021; 2,000,000 Unlisted Options exercisable at 3.75 cents and expiring 30 Nov 2022; 10,000,000 Unlisted Options, exercisable at 1.49 cents and expiring 5 Nov 2023. M. Elsasser & Cie AG 1971 23,310,402 Ordinary Shares Issue of Unlisted Options approved by Shareholders at the Company’s Annual General Meeting held on 7 November 2019. 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) N/A Date of change N/A No. and class of securities to which interest N/A 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 No detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A 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 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: IMPACT MINERALS LIMITED ABN: 52 119 062 261 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 Paul Ingram Date of last notice 30 September 2019 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Fabian Entertainment and Management Services Pty Ltd as Trustee for the Paul Ingram Trust (Director and Shareholder) Date of change 8 November 2019 No. of securities held prior to change Direct 1,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020; 4,000,000 Unlisted Options exercisable at 3 cents and expiring 30 Nov 2021; 2,000,000 Unlisted Options exercisable at 3.75 cents and expiring 30 Nov 2022. Class + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Fabian Entertainment and Management Services Pty Ltd 580,680 Ordinary Shares. Unlisted Options Appendix 3Y Change of Director’s Interest Notice Number acquired Number disposed Direct 5,000,000 Unlisted Options, vesting immediately, exercisable at 1.49 cents and expiring 5 Nov 2023; 5,000,000 Unlisted Options, vesting on 5 Nov 2020, exercisable at 1.49 cents and expiring 5 Nov 2023; Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Direct 1,000,000 Unlisted Options exercisable at 7 cents and expiring 29 Sep 2020; 4,000,000 Unlisted Options exercisable at 3 cents and expiring 30 Nov 2021; 2,000,000 Unlisted Options exercisable at 3.75 cents and expiring 30 Nov 2022; 10,000,000 Unlisted Options, exercisable at 1.49 cents and expiring 5 Nov 2023. Fabian Entertainment and Management Services Pty Ltd 580,680 Ordinary Shares. Issue of Unlisted Options approved by Shareholders at the Company’s Annual General Meeting held on 7 November 2019. 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) N/A Date of change N/A No. and class of securities to which interest N/A 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 No detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3