26 Nov

Amended Header - Appendix 3Y Change of Directors Interest

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 30/09/01 Amended 01/01/11 Name of entity: Galileo Mining Ltd (AS X :GAL) ABN: 70 104 114 132 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 Mathew Joseph Whyte Date of last notice 27 December 2019 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. Mr Mathew Joseph Whyte + Mrs Sarah Louise Whyte ATF  (Mathew Whyte is a trustee and beneficiary) Date of change 25 November 2021 No. of securities held prior to change 1. 200,000 Fully paid Ordinary Shares 2. 400,000 Unquoted Performance Rights Class 1. Fully paid Ordinary Shares (GAL) 2. Unquoted Performance Rights (GALAD) Number acquired 2. 200,000 Unquoted Performance Rights Number disposed N/A Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation Nil No. of securities held after change 1. 200,000 Fully paid Ordinary Shares 2. 600,000 Unquoted Performance Rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Performance Rights as approved by shareholders at AGM held on 25 November 2021. 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 Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non - cash, provide details and an estimated valuation Interest after change 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? N/A If so, was prior written clearance provided 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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