24 Nov

Change of Directors Interest Notice x 3

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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/ 0 9/01 Amended 01/01/11 Name of entity DUKETON MINING LIMITED ABN 76 159 084 107 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 Seamus Cornelius Date of last notice 7 July 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 (i) D irect (ii) Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. (ii) Sino West Assets Pty Ltd Date of change 2 4 November 202 1 No. of securities held prior to change (i) 4,240,546 fully paid ordinary shares 750 ,000 unli sted options exercisable at $0.3 0 expiry 24 November 2021 500,000 unlisted options exercisable at $0.214 expiry 28 November 2024 500,000 unlisted options exercisable at $0.288 expiry 26 November 2025 (ii) 3,409,177 fully paid ordinary shares Class A. Fully paid ordinary shares B. Unlisted options exercisable at $0.48 expiry 19 November 2026 C. Unlisted options exercisable at $0.30 expiry 24 November 2021 Number acquired A. (i) 184,673 B. (i) 500,000 Number disposed C. (i) 750,000 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation A. $ 0.398 per share (deemed) B. Nil C. N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change (i) 4, 425,219 fully paid ordinary shares 500,000 unlisted options exercisable at $0.214 expiry 28 November 2024 500,000 unlisted options exercisable at $0.288 expiry 26 November 2025 500,000 unlisted options exercisable at $0.48 expiry 19 November 2026 (ii) 3,409,177 fully paid ordinary 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 A. Issue of shares upon exercise of unlisted options utilising cashless exercise facility . B. Issue of unlisted options as approved by Sharehol ders at the Annual General Meeting of the Company held on 19 November 202 1 . C. Exercise of unlisted options. 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 related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non - cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior writ ten clearance was provided, on what date was this provided? N/A Authorised for release by: Dennis Wilkins Company Secretary 2 4 November 202 1 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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/ 0 9/01 Amended 01/01/11 Name of entity DUKETON MINING LIMITED ABN 76 159 084 107 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 Fogarty Date of last notice 30 November 20 20 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 defin ition 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. Pato Negro Pty Ltd < Negro Tor o Investment A/C> Date of change 2 4 November 20 2 1 No. of securities held prior to change 1, 55 0,000 fully paid ordinary shares 1,000,000 unlisted options exercisable at $0.30 expiry 24 November 2021 2,000,000 unlisted options exercisable at $0.20 expiry 28 November 2023 1,000,000 unlisted options exercisable at $0.214 expiry 28 November 2024 1,000,000 unlisted options exercisable at $0.288 expiry 26 November 2025 Class A. Fully paid ordinary shares B. Unli sted options exercisable at $0. 4 8 expiry 19 November 202 6 C. Unlisted options exercisable at $0. 3 0 expiry 24 November 20 2 1 Number acquired A. 246,231 B. 1,000,000 Number disposed C. 1,000,000 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation A. $0.398 per share (deemed) B. Nil C. N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change 1, 796,231 fully paid ordinary shares 2,000,000 unlisted options exercisable at $0.20 expiry 28 November 2023 1,000,000 unlisted options exercisable at $0.214 expiry 28 November 2024 1,000,000 unlisted options exercisable at $0.288 expiry 26 November 2025 1,000,000 unlisted options exercisable at $0.48 expiry 19 November 2026 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back A. Issue of shares upon exercise of unlisted options utilising cashless exercise facility . B. Issue of options as approved by S hareholders at the Annual General Meeting of the Company held on 19 November 20 2 1 . C. Exercise of unlisted options. 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 related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non - cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior writ ten clearance was provided, on what date was this provided? N/A Authorised for release by: Dennis Wilkins Company Secretary 2 4 November 20 2 1 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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/ 0 9/01 Amended 01/01/11 Name of entity DUKETON MINING LIMITED ABN 76 159 084 107 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 Heath Hellewell Date of last notice 30 November 20 20 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. Nedlands Nominees Pty Ltd < Windandsea Investment s A/C > Date of change 2 4 November 20 2 1 No. of securities held prior to change 6 00,000 fully paid ordinary shares 500,000 unlisted options exercisable at $0.30 expiry 24 November 2021 500,000 unlisted options exercisable at $0.214 expiry 28 November 2024 500,000 unlisted options exercisable at $0.288 expiry 26 November 2025 Class A. Fully paid ordinary shares B. Unlisted options exercisable at $0. 4 8 expiry 19 November 202 6 C. Unlisted options exercisable at $0. 3 0 expiry 24 November 20 2 1 Number acquired A. 123,115 B. 500,000 Number disposed C. 500,000 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation A. $0.398 per share (deemed) B. Nil C. N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change 723,115 fully paid ordinary shares 500,000 unlisted options exercisable at $0.214 expiry 28 November 2024 500,000 unlisted options exercisable at $0.288 expiry 26 November 2025 500,000 unlisted options exercisable at $0.48 expiry 19 November 2026 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back A. Issue of shares upon exercise of unlisted options utilising cashless exercise facility . B. Issue of options as approved by S hareholders at the Annual General Meeting of the Compan y held on 19 November 20 2 1 . C. Exercise of unlisted options. 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 related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non - cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior writ ten clearance was provided, on what date was this provided? N/A Authorised for release by: Dennis Wilkins Company Secretary 2 4 November 20 2 1
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