ARROW MINERALS LTD — Director's Dealing 2021

Nov 25, 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: ARROW MINERALS LIMITED ABN: 49 112 609 846

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	Hugh Alan Bresser
Date of last notice	15 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Milagro Ventures Pty Ltd <Bresser Family S/FA/C> (Mr Bresser is a director of MilagroVentures Pty Ltd)Milagro Ventures Pty Ltd <Milagro InvestmentA/C> (Mr Bresser is a director of MilagroVentures Pty Ltd)
Date of change	25 November 2021
No. of securities held prior to change	Milagro Ventures Pty Ltd <Bresser Family S/FA/C>:6,000,000 ordinary shares
Class	(a) Unlisted Options at $0.009 expiring25/11/2024(b) Unlisted Options at $0.011 expiring25/11/2025
Number acquired	(a) 2,500,000(b) 2,500,000
Number disposed	Nil

• 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	(a) $8,000 non-cash(b) $8,750 non-cash(valued using a Black & Scholes option pricemodel as detailed in the Notice in relation tothe Annual General Meetingheld 25/11/2021).
No. of securities held after change	Milagro Ventures Pty Ltd <Bresser Family S/FA/C>:6,000,000 ordinary sharesMilagro Ventures Pty Ltd <Milagro InvestmentA/C>:2,500,000 unlisted options exercisable at$0.009 expiring 25/11/20242,500,000 unlisted options exercisable at $0.011expiring 25/11/2025
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	(a) and (b) Acquisition of Unlisted Options asapproved by shareholders at the Company’sAnnual General Meeting held 25/11/2021.

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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 interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

25 November 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3