ARK MINES LIMITED — Director's Dealing 2023

Jul 27, 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	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	IAN BURNHAM MITCHELL
Date of last notice	25 July 2023

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 or indirect interest	Direct or indirect interest	DIRECT	DIRECT	DIRECT	DIRECT
	Nature of in(including reNote: Provide de	direct interestgistered holder)tails of the circumstances giving ri	se to the relevant
	interest.
	Date of chan	ge		27	JULY 2023
	No. of securi	ties held prior to change		42	9505
	Class			FU	LLY PAID ORDIN	ARY SHARES
	Number acq	uired		30	244
	Number disp	osed		NIL
	Value/ConsiNote: If considevaluation	derationration is non-cash, provide detai	ls and estimated	0.3	1 CENTS PER SH	ARE
No. of securi	No. of securi	ties held after change		45	9749

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change ON MARKET TRADE 30244 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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	NIL
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 details andan estimated valuation
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?	NO
If so, was prior written clearance provided to allow thetrade to proceed during this period?	NO
If prior written clearance was provided, on what date wasthis provided?	NO

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011