26 Nov

Change of Directors Interest Notice

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 Trigg Mining Limited ABN 26 168 269 752 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 D irector Keren Pater son Date of last notice 31 October 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. KP Consulting Group Pty Ltd as trustee for the SSB Trust. Ms Paterson is a director and shareholder of the trustee and a beneficiary of the trust. Date of change 2 3 November 2021 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No . o f securities held prior to change Direct Direct 1,450,000 Loan Shares 52,000 Shares. Indirect 3,248,000 Shares. 2,000,000 Tranche 1 Director Options. 184,042 TMGOA Options. 190,957 TMGOB Options. FY21 LTI: Options to the value of 37% of total fixed remuneration of the Managing Director/ CEO with an exercise price that is 150% of the Company’s share price on the date of issue, vesting 2 years from the date of issue and expiring 5 years from the date of issue. FY22 LTI: Options to the value of 37% of total fixed remuneration of the Managing Director/ CEO with an exercise price that is 150% of the Company’s share price on the date of issue, vesting 3 years from the date of issue and expiring 5 years from the date of issue. Class 1. Incentive Opt ion s F Y21: Director Options 2. Incentive Options FY22: Director Options Number acquired Incentive Options FY21 - 1,608,41 3 Director Options exercisable at $0.0149 vestin g 23 November 2023 expiring 23 November 2026 Incentive Options FY22 - 1,608,413 Director Options exercisable at $0.0149 vestin g 23 November 202 4 expiring 23 November 2026 Numbe r disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Value/Consider at io n Note: If consideration is non-cash, provide details and estimated valuation Not applicable The primary purpose of the issue of the Options is to provide a long-term incentive component of the remune ration package to motivate and reward Me Paterson’s performance in her role as Managing Director/CEO as approved at the AGM 23 November 2021. Value of AUD 109,890 for both FY2 1 and FY22 Op tions (being 37% of total fixed remuneration of the Managing Director/CEO). No. of securities held afte r change Direct 1,450,000 Loan Shares 52,000 Shares. Indirect 3,248,000 Shares. 2,000,000 Tranche 1 Director Options. 184,042 TMGOA Options. 190,957 TMGOB Options. Incentive Options FY21 - 1,608,413 Director Options exercisable at $0.0149 vesting 23 November 2023 expiring 23 November 2026 Incentive Options FY22 - 1,608,413 Director Options exercisable at $0.0149 vesting 23 November 2024 expiring 23 November 2026 Nature of ch ang e Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of options as approved by shareholders as the AGM 23 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. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 Detail of contract Not applicable . Nature of interest Name of re gistered holder (if issued securities) Date o f c hang e No. and cl ass 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 di sposed Value/Co nsideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – + Closed period Were the inte rests in the securities or cont racts detailed above traded during a + closed period where prior wri tten clearance was required? No I f so , was prior w ritten clearance provide d to allow the trade to proceed during this period? Not applicabl e If prior written cle arance was p rovi ded, on what date was this provided? Not applicable

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