ARK MINES LIMITED — Director's Dealing 2019

Jul 29, 2019

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 30/9/2001.

Name of entity	Ark Mines Ltd
ABN	31 123 668 717

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 Roger A. Jackson

Date of last notice 12 February 2016

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 interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	30 July 2019
No. of securities held prior to change	685,677 fully paid ordinary shares directly held1,487,585 fully paid ordinary shares indirectlyheld
Class	Ordinary shares
Number acquired	333,333
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.03 per share
No. of securities held after change	685,677 fully paid ordinary shares directly held1,820,918 fully paid ordinary shares indirectlyheld
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Placement pursuant to Listing Rule 7.1A

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

D	etail of contract	Nil
N
	ature of interest	N/A
N(i	ame of registered holder	N/A
	f issued securities)
Date of change
	ate of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed		N/A
	te: Details are only required for a contract in relation to whiche interest has changed
I	nterest acquired	N/A
I	nterest disposed	N/A
VNoes
	alue/Considerationte: If consideration is non-cash, provide details and an	N/A
	timated valuation
I	nterest after change	N/A
	3 –+Closed period

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior**written clearance was required? **	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior**written clearance was required? **	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior**written clearance was required? **	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior**written clearance was required? **	No	No	No
	bove traded during a+close	d period where prior
	ritten clearance was require	**d? **
Iftr
	so, was prior written clearaade toproceed during this	nce provided to alloweriod?	the	N/A
If prior written clearance was provided, on what datewas thisprovided?				N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011