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

Strategic Energy Resources Limited

ABN

14 051 212 429

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

David DeTata

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

Direct and Indirect

Nature of indirect interest

Securities held by George WA Pty Ltd

(including registered holder)

, of which Dr

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

DeTata

is

a director and

beneficiary

of the

interest.

super fund.

Date of change

22 July 2022

No. of securities held prior to change

Direct

3,000,000

Unlisted

Options,

exercise

price

$0.10 (10 cents), expiring 4 December 2023

3,000,000

Performance

Options granted

expiring 30 November 2024, subject to

various vesting conditions

Indirect

4,000,000 Fully Paid Ordinary Shares

800,000

Unlisted

Options,

exercise

price

$0.10 (10 cents), expiring 12 December 2022

Class

Performance 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

2,100,000 Performance Options (lapsed)

Value/Consideration

Nil

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

No. of securities held after change

Direct

3,000,000

Unlisted

Options,

exercise

price

$0.10 (10 cents), expiring 4 December 2023

900,000

Performance Options granted

expiring 30 November 2024, subject to

various vesting conditions

Indirect

4,000,000 Fully Paid Ordinary Shares

800,000

Unlisted

Options,

exercise

price

$0.10 (10 cents), expiring 12 December 2022

Nature of change

Lapse of Performance Options due to certain

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

vesting conditions not being met.

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 detailed No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A 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

Strategic Energy Resources Limited

ABN

14 051 212 429

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

Stuart Rechner

Date of last notice

2 December 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 interest

Indirect

Nature of indirect interest

Osmium Holdings Pty Ltd

(including registered holder)

A/C>, of which Mr Rechner is a director.

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

Date of change

22 July 2022

No. of securities held prior to change

4,950,000

Fully Paid Ordinary Shares

1,000,000

Unlisted Options, exercise

price

$0.10, expiring 12 December 2022

4,000,000

Unlisted Options, exercise

price

$0.10 (10 cents), expiring 4 December 2023

3,000,000

Performance Options expiring 30

November 2024, subject to various vesting

conditions

Class

Performance Options

Number acquired

Nil

Number disposed

2,100,000

Performance Options (lapsed)

  • See chapter 19 for defined terms. 01/01/2011Appendix 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

4,950,000 Fully Paid Ordinary Shares

1,000,000 Unlisted Options, exercise price $0.10,

expiring 12 December 2022

4,000,000 Unlisted Options, exercise price $0.10

(10 cents), expiring 4 December 2023

900,000 Performance Options expiring 30

November 2024, subject to various vesting

conditions

Nature of change

Lapse of Performance Options due to certain

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

vesting conditions not being met.

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

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 detailed No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Strategic Energy Resources Ltd. published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 02:48:01 UTC.