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: 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 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

Image Interpretation Technologies Pty Ltd

(including registered holder)

(Director and Shareholder)

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

interest.

Date of change

30 November 2021

No. of securities held prior to change

Direct

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.

Class

Unlisted Options

Number acquired

Nil

Number disposed

20,000,000 Unlisted Options exercisable at

3 cents and expiring 30 Nov 2021.

+ 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

Nil

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

valuation

No. of securities held after change

Direct

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.

Nature of change

Expiry of Unlisted Options.

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

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 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.

Appendix 3Y Page 2

01/01/2011

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: 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 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

PJ Enterprises

Pty Ltd

(Director

and

(including registered holder)

Shareholder)

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

Manotel

Pty

Ltd

(Director

and

interest.

Shareholder)

Date of change

30 November 2021

No. of securities held prior to change

Direct

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

A/C>

10,385,913 Ordinary Shares.

Manotel Pty Ltd

5,608,185 Ordinary Shares.

Class

Unlisted Options

Number acquired

Nil

+ 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

8,000,000 Unlisted Options exercisable at

3 cents and expiring 30 Nov 2021.

Value/Consideration

Nil

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

valuation

No. of securities held after change

Direct

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

A/C>

10,385,913 Ordinary Shares.

Manotel Pty Ltd

5,608,185 Ordinary Shares.

Nature of change

Expiry of Unlisted Options.

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

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 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

+ 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 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

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