AIC MINES LIMITED — Director's Dealing 2021

Apr 29, 2021

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 AIC MINES LIMITED ABN 11 060 156 452

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	Josef El-Raghy
Date of last notice	5 August 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	El-Raghy Kriewaldt Pty Ltd (a director and a beneficiary of a trust which controls El-Raghy Kriewaldt Pty Ltd)
Date of change	26 April 2021 to 30 April 2021
No. of securities held prior to change	5,365,842 fully paid ordinary shares in the name of El- Raghy Kriewaldt Pty Ltd (director and a beneficiary of a trust which controls El-Raghy Kriewaldt Pty Ltd) 7,428,572 fully paid ordinary shares in the name of Nordana Pty Ltd (director)
Class	Fully paid ordinary shares
Number acquired	26 April 2021 – 38,771 27 April 2021 – 218,429 28 April 2021 – 60,503 30 April 2021 – 62,593
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	38,771 @ $0.300000 218,429 @ $0.299101 60,503 @ $0.270000 62,593 @ $0.295000
No. of securities held after change	5,746,138 fully paid ordinary shares in the name of El- Raghy Kriewaldt Pty Ltd (director and a beneficiary of a trust which controls El-Raghy Kriewaldt Pty Ltd) 7,428,572 fully paid ordinary shares in the name of Nordana Pty Ltd (director)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trades

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.

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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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3