ANDEAN SILVER LIMITED — Director's Dealing 2023

Feb 1, 2023

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 Mitre Mining Corporation Limited ABN 24 645 578 454

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	Patrick Gowans
Date of last notice	4 October 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		1) Ogg Pty Ltd2) Gowachacca Pty Ltd
Date of change		2 February 2023
No. of securities held prior to change		Ogg Pty Ltd250,000 ordinary fully paid shares held asescrowed 24 months from quotation.250,000 – Unlisted options exercisable at$0.20 expiring 16 December 2025.250,000 – Unlisted options exercisable at$0.40 expiring 16 December 2025.
Class		Fully paid ordinary shares
Number acquired		1) 53,5702) 107,143
Number disposed		N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Refer to Notice of Meeting lodged withASX on 23 December 2022 for furtherinformation.
No. of securities held after change	1) 250,000 ordinary fully paid sharesheld as escrowed 24 months fromquotation.53,570 fully paid ordinary shares.250,000–Unlistedoptionsexercisable at $0.20 expiring 16December 2025.250,000–Unlistedoptionsexercisable at $0.40 expiring 16December 2025.2) 107,143 fully paid ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Placement. Approved by Shareholders atthe Annual General Meeting on the 30January 2023.

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
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	n/a
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Mitre Mining Corporation Limited ABN 24 645 578 454

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	Clinton Carey
Date of last notice	4 October 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Cyprus Investments Pty Ltd
Date of change	2 February 2023
No. of securities held prior to change	135,100 – fully paid ordinary shares.1,033,750 – fully paid ordinary shares heldas escrowed 24 months from quotation.500,000 – Unlisted options exercisable at$0.20 expiring 16 December 2025.500,000 – Unlisted options exercisable at$0.40 expiring16 December 2025.
Class	Fully paid ordinary shares
Number acquired	71,428
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Refer to Notice of Meeting lodged with
Note: If consideration is non-cash, provide details and estimatedvaluation	ASX on 23 December 2022 for further
	information.
No. of securities held after change	206,528 – Fully paid ordinary shares.
	1,033,750 – Fully paid ordinary shares held
	as escrowed 24 months from quotation.
	500,000 – Unlisted options exercisable at
	$0.20 expiring 16 December 2025.
	500,000 – Unlisted options exercisable at
	$0.40 expiring 16 December 2025.
Nature of change	Placement. Approved by Shareholders at
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	the Annual General Meeting on the 30January 2023.

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.

==> picture [434 x 325] intentionally omitted <==

----- Start of picture text ----- Detail of contract n/aNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Were the intereabove traded duclearance was re	sts in the securities or contracts	detailed	n/a
		ring a+closed period where prior	written
		quired?
	If so, was prior written clearance provided to allow thetrade to proceed during this period?
	If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3