Aspire Mining : Change of Director's Interest Notice x 4

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 30/9/2001.

Name of entity	ASPIRE MINING LIMITED
ABN	46 122 417 243

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	Achit-Erdene Darambazar
Date of last notice	7 December 2018

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	30 June 2022
No. of securities held prior to change	Nil
Class	Performance Rights
Number acquired	2,500,000
Number disposed
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	2,500,000 Performance Rights
Nature of change	Issue of Performance Rights with shareholder
Example: on-market trade, off-market trade, exercise of options, issue of	approval and pursuant to Company's
securities under dividend reinvestment plan, participation in buy-back
Performance Rights Plan.

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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

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 N/A contracts detailed above traded during a closed period where prior written clearance was required?

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

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 30/9/2001.

Name of entity	ASPIRE MINING LIMITED
ABN	46 122 417 243

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 Paull
Date of last notice	27 June 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	Indirect
	Nature of indirect interest	Kingsland Corporate Pty Ltd
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant	(David Paull is a director of Kingsland
	interest.
		Corporate Pty Ltd and a beneficiary of the
		trust)
		Paull Retirement Fund Pty Ltd
		(David Paull is a director of Paull Retirement
		Fund Pty Ltd and a member of the fund)
	Date of change	30 June 2022
	No. of securities held prior to change	Kingsland Corporate Pty Ltd
		2,073,680 Ordinary Shares
		Paull Retirement Fund Pty Ltd
		631,600 Ordinary Shares
	Class	Performance Rights

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	750,000
Number disposed
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Kingsland Corporate Pty Ltd
	2,073,680 Ordinary Shares
	750,000 Performance Rights
	Paull Retirement Fund Pty Ltd
	631,600 Ordinary Shares
Nature of change	Issue of Performance Rights with shareholder
Example: on-market trade, off-market trade, exercise of options, issue of	approval and pursuant to the Company's
securities under dividend reinvestment plan, participation in buy-back
Performance Rights 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

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 N/A contracts detailed above traded during a closed period where prior written clearance was required?

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

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 30/9/2001.

Name of entity	ASPIRE MINING LIMITED
ABN	46 122 417 243

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	Neil Lithgow
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	Indirect
	Nature of indirect interest	Spectral Investments Pty Ltd
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant	(Neil Lithgow is a director of Spectral
	interest.
		Investments Pty Ltd and a beneficiary of the
		Lithgow Family Trust)
	Date of change	30 June 2022
	No. of securities held prior to change	23,727,851 Ordinary Shares
	Spectral Investments Pty Ltd
	Class	Performance Rights
	Number acquired	500,000
	Number disposed
	Value/Consideration	N/A
	Note: If consideration is non-cash, provide details and estimated valuation

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1