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

PHOSCO LTD

ABN

82 139 255 771

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

Robin Anthony Widdup

Date of last notice

7 March 2022

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 holder)

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

interest.

17,257,193 Fully paid ordinary shares

Lion Manager Pty Ltd

Robin Anthony Widdup has a relevant interest

in the registered holder Lion Manager Pty Ltd

737,817 Fully paid ordinary shares

WWW Management Pty Ltd

A/C>

Robin Anthony Widdup is a Director and

beneficiary of the above entity which is the

registered holder of the securities

977,777 Fully paid ordinary shares

Mr Robin Anthony Widdup + Mrs Janet Widdup

Robin Anthony Widdup is a beneficiary of the

222,222 Unlisted options, exercisable at

$0.10 (10 cents) each, expiring 31 August

above holder which is the registered holder of

2022

the securities

+ 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

Date of change

a) 14 July 2022

No. of securities held prior to change

Lion Manager Pty Ltd

b) 15 July 2022

15,344,923 Fully paid ordinary shares

2,400,000 Unlisted options, subject to

certain vesting conditions, exercisable at

$0.09 (9 cents) each, expiring 15 July 2022

1,912,270 Unlisted options, exercisable at

$0.10 (10 cents) each, expiring 31 August

2022

WWW Management Pty Ltd <>

Family A/C>

670,742 Fully paid ordinary shares

at

67,075 Unlisted options,

exercisable

$0.10 (10 cents) each, expiring 31 August

2022

Mr Robin Anthony Widdup + Mrs Janet

Widdup

888,888 Fully paid ordinary shares

311,111 Unlisted options, exercisable at

$0.10 (10 cents) each, expiring 31 August

2022

Class

a) Fully paid ordinary shares issued on

the exercise of unlisted options,

exercisable at $0.10 (10 cents) each,

expiring 31 August 2022

b) Unlisted options, subject to certain

vesting conditions,

exercisable

at

$.0.09 (9 cents) each expiring on 15

Number acquired

a) 2,068,234 Fully paid ordinary shares.

July 2022.

Number disposed

a) 2,068,234 Unlisted options, exercisable

at $0.10 (10 cents) each, expiring on 31

August 2022

b) 2,400,000 Unlisted options, subject to

certain vesting conditions, exercisable

at $0.09 (9 cents) each, expiring 15 July

2022

+ 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

the

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

a) $0.10 (10 cents) per share on

Value/Consideration

exercise of each option

valuation

b) N/A

No. of securities held after change

Lion Manager Pty Ltd

17,257,193 Fully paid ordinary shares

WWW Management Pty Ltd <>

Family A/C>

737,817 Fully paid ordinary shares

Mr Robin Anthony Widdup + Mrs Janet

Widdup

977,777 Fully paid ordinary shares

222,222 Unlisted options, exercisable at

$0.10 (10 cents) each, expiring 31 August

2022

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

a) Exercise of options.

Nature of change

b) Lapse of options.

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

N/A

interest related prior to change

Note: Details are only required for a contract in

relation to which the interest has changed

N/A

Interest acquired

+ 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

Interest disposed

N/A

Value/Consideration

N/A

Note: If consideration is non-cash, provide details

and an estimated valuation

N/A

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed

No

above traded during a +closed period where prior written

clearance was required?

If so, was prior written clearance provided to allow the

N/A

trade to proceed during this period?

If prior written clearance was provided, on what date was

N/A

this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

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

82 139 255 771

ABN

PHOSCO LTD

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.

Date of last notice

Tarecq Elias Aldaoud

Name of Director

18 February 2022

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 holder)

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

interest.

1,500,000 Fully paid ordinary shares

Smongo Pty Ltd
Aldaoud Pty Ltd

150,000 Unlisted options

10,378,717 Fully paid ordinary shares

Mr Aldaoud is a Director and beneficiary of

the above entities

a)

14 July 2022

Date of change

b)

15 July 2022

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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