Duketon Mining : Change of Director's Interest Notice x 3

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 30/09/01 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)	Direct
	(ii)	Indirect
Nature of indirect interest	(ii)	Sino West Assets Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	24 November 2021
No. of securities held prior to change	(i)	4,240,546 fully paid ordinary shares
		750,000 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
	(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	A.	$0.398 per share (deemed)
Note: If consideration is non-cash, provide details and estimated	B.	Nil
valuation	C.	N/A

• 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	(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	A.	Issue of shares upon exercise of unlisted
Example: on-market trade, off-market trade, exercise of options,		options utilising cashless exercise
issue of securities under dividend reinvestment plan, participation in		facility.
buy-back
B.	Issue of unlisted options as approved by
		Shareholders at the Annual General
		Meeting of the Company held on 19
		November 2021.
	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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which 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 No

detailed above traded during a +closed period where prior written clearance was required?

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

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

Authorised for release by:

Dennis Wilkins

Company Secretary

24 November 2021

+ 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

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	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 2020

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	Pato Negro Pty Ltd
(including registered holder)	A/C>
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	24 November 2021
No. of securities held prior to change	1,550,000 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.	Unlisted options exercisable at $0.48
		expiry 19 November 2026
	C.	Unlisted options exercisable at $0.30
		expiry 24 November 2021
Number acquired	A.	246,231
	B.	1,000,000
Number disposed	C.	1,000,000
Value/Consideration	A.	$0.398 per share (deemed)
Note: If consideration is non-cash, provide details and estimated	B.	Nil
valuation	C.	N/A

• 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	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	A.	Issue	of	shares	upon exercise	of
Example: on-market trade, off-market trade, exercise of options,		unlisted	options	utilising cashless
issue of securities under dividend reinvestment plan, participation		exercise facility.
in buy-back
B.	Issue of options as approved by
		Shareholders at the Annual General
		Meeting of the Company held on 19
		November 2021.
	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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which 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 No

detailed above traded during a +closed period where prior written clearance was required?

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

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

Authorised for release by:

Dennis Wilkins Company Secretary 24 November 2021

+ 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

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	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 2020

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	Nedlands Nominees Pty Ltd <>
(including registered holder)	Investments A/C>
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	24 November 2021
No. of securities held prior to change	600,000 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 $0.48
		expiry 19 November 2026
	C.	Unlisted options exercisable at $0.30
		expiry 24 November 2021
Number acquired	A.	123,115
	B.	500,000
Number disposed	C.	500,000
Value/Consideration	A.	$0.398 per share (deemed)
Note: If consideration is non-cash, provide details and estimated	B.	Nil
valuation	C.	N/A

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