Midas Minerals : 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 Midas Minerals Ltd

ABN 33 625 128 770

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	Sara Kelly
Date of last notice	10 September 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	TYF Holdings Pty Ltd
(including registered holder)	(Sole Director of Trustee and Beneficiary)
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	TYF Holdings Pty Ltd
	500,000 fully paid ordinary shares
Class	Class A Performance Rights
	Class B Performance Rights
Number acquired	500,000 Class A
	500,000 Class B
Number disposed	-
Value/Consideration	Nil cash consideration. Refer to notice of
Note: If consideration is non-cash, provide details and estimated	the annual general meeting released to
valuation	ASX on 28 April 2022 for 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	TYF Holdings Pty Ltd
	A/C>
	500,000 fully paid ordinary shares
	TYF Holdings Pty Ltd
	A/C>
	500,000 Class A Performance Rights
	500,000 Class B Performance Rights
Nature of change	Issue of performance rights under an
Example: on-market trade, off-market trade, exercise of options, issue	employee incentive scheme as approved
of securities under dividend reinvestment plan, participation in buy-	by shareholders on 31 May 2022.
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	Not Applicable.
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	No.
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ 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 Midas Minerals Ltd

ABN 33 625 128 770

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 Hood Wilson
Date of last notice	10 September 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	Direct & Indirect
Nature of indirect interest	Vallation Pty Ltd (Director and Beneficiary)
(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	Vallation Pty Ltd
	500,000 fully paid ordinary shares
Class	Class A Performance Rights
	Class B Performance Rights
Number acquired	500,000 Class A
	500,000 Class B
Number disposed	-
Value/Consideration	Nil cash consideration. Refer to notice of
Note: If consideration is non-cash, provide details and estimated	the annual general meeting released to
valuation	ASX on 28 April 2022 for 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	Vallation Pty Ltd
	500,000 fully paid ordinary shares
	Michael Hood Wilson
	500,000 Class A Performance Rights
	500,000 Class B Performance Rights
Nature of change	Issue of performance rights under an
Example: on-market trade, off-market trade, exercise of options, issue	employee incentive scheme as approved
of securities under dividend reinvestment plan, participation in buy-	by shareholders on 31 May 2022.
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	Not Applicable.
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	No.
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ 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 Midas Minerals Ltd

ABN 33 625 128 770

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 Naylor
Date of last notice	10 September 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	Mr Michael Dylan Naylor + Ms Sarah
	(including registered holder)	McAlpine
	Note: Provide details of the circumstances giving rise to the relevant	(beneficiary)
	interest.
		Gold Leaf Corporate Pty Ltd
		Corporate A/C> (controlled by spouse)
		Ms Sarah Naylor (Spouse)
	Date of change	30 June 2022
	No. of securities held prior to change	Mr Michael Dylan Naylor + Ms Sarah
		McAlpine
		388,889 fully paid ordinary shares
		Gold Leaf Corporate Pty Ltd
		Corporate A/C>
		1,438,889 fully paid ordinary shares
		Ms Sarah Naylor
		266,667 fully paid ordinary shares
	Class	Class A Performance Rights
		Class B Performance Rights
	+ See chapter 19 for defined terms.
01/01/2011	Appendix 3Y Page 1