Australian Mines : Change of Director's Interest Notice x 4

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 Australian Mines Limited

ABN	68 073 914 191

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	Michael Ramsden
Date of last notice	23 July 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	1: Direct
	2A: Indirect
	2B: Indirect
	2C: Indirect
	2D: Indirect
	2E: Indirect
Nature of indirect interest	Mr Ramsden is a director of the following
(including registered holder)	entities:
Note: Provide details of the circumstances giving rise to the relevant
interest.	2A: Pacrim Investment Consultants Pty Ltd
	ATF Pacrim Superannuation Fund.
	2B: Whitehaven Investments Pty Ltd ATF the
	Ramsden Family Trust.
	2C:Doverpoint Pty Ltd.
	2D: Ormley Pty Ltd (Equitas Nominees Pty
	Ltd).
	2E: Michael Ramsden and Anne Ramsden ATF
	The Estate of Andrew P Ramsden

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Date of change	31 December 2022
No. of securities held prior to change	1:	17,804,406
	2A: 29,236,289
	2B: 958,562
	2C: 409,924
	2D: 19,796,130
	2E: 200,000
Class	Fully Paid Ordinary Shares
Number acquired	Nil
Number disposed	Nil - the change is as a result of the share
	consolidation approved by shareholders on 17
	December 2021
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1:	1,780,441
	2A:	2,923,629
	2B:	95,857
	2C: 4,099,238
	2D: 1,979,613
	2E: 20,000
Nature of change	Consolidation of shares on a ten for one basis
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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	N/A
(if issued securities)
Date of change	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 Australian Mines Limited

ABN	68 073 914 191

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	Dominic Marinelli
Date of last notice	23 July 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	Direct and indirect
Nature of indirect interest	1A Dominic Marinelli
(including registered holder)	1B Corno Grande Pty Ltd ATF the Monte
Note: Provide details of the circumstances giving rise to the relevant
interest.	Amaro Super Fund
	1C Dominic Orlando Marinelli as trustee for
	the Monte Aquaviva Trust
Date of change	31 December 2021
No. of securities held prior to change	1A - 13,472,728
	1B - 8,234,946
	1C - 23,149,694
Class	Fully Paid Ordinary Shares
Number acquired	Nil
Number disposed	Nil - the change is as a result of the share
	consolidation approved by shareholders on 17
	December 2021
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	1A - 1,347,273
	1B - 823,495
	1C - 2,314,970
Nature of change	Share consolidation on a ten for one basis

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011