14 Jan

Change of Directors Interest Notice - Peter Hood

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 1 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 30/9/2001. Name of entity : DE GREY MINING LIMITED ABN : 65 094 206 292 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. Nam e of Director Peter Hood Date of last notice 16 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 Direct & Indirect Nature of indirect interest (including registered holder) Note: Pro vide details of the circumstances giving rise to the relevant interest. Mossgrove Nominees Pty Ltd Mossgrove Nominees Pty Ltd  Mr. Peter Hood & Mrs. Anne-Marie Hood  Date of change 1 2 January 2022 N o. of securities held prior to change Mossgrove Nominees Pty Ltd Mossgrove Nominees Pty Ltd  Mr. Peter Hood & Mrs. Anne-Marie Hood  I ndirect 1,650,000 ordinary fully paid shares 1,050,000 ordinary fully paid shares 52,227 unlisted options (exercise price Nil, expiry 29 July 2022) 750,000 ordinary fully paid shares Class Share rights Number acquire d 21,816 Number disposed /expired n /a Value/Consideratio n Note: If consideration is non-cash, provide details and estimated valuation The share rights were issued in accordance with the Non - Executive Director Share Plan (the Plan and Mr. Hood’s participation were approved by shareholders at AGM held on 29 Nov’21. The share rights are in li eu of a portion director fees for the period 1 Jan’22 to 30 June’22 , of $1.14597, for a total value of $25,000. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002 No. of securities held after change Mr. Peter Hood Mossgrove Nominees Pty Ltd Mossgrove Nominees Pty Ltd  Mr. Peter Hood & Mrs. Anne-Marie Hood  Direct 21,816 Share Rights Indirect 1,650,000 ordinary fully paid shares 1,050,000 ordinary fully paid shares 52,227 unlisted options (exercise price Nil, expiry 29 July 2022) 750,000 ordinary fully paid shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Issue of Share Rights under the Shareholder Approved “Non-Executive Director Share Plan”. 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 N ature of interest Nam e of regis tered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: D etails are only required for a contract in relation to which the interest has changed Interest acquired Inter est dispo sed Value/Consider ation Note: If consideration is non-cash, provide details and an estimated valu ation Interest after change Part 3 – Closed Period Were the interests in the securities or contracts detailed above traded during a +closed period wh ere prior written cl earance was requir ed? N o – issue of Share Rights. If so, was prior written clearance pr o vided to allow the trade to proceed during this period? n/a If prior written clearance was provided, on what date was this provided? n/a

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