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	Dr Frazer Tabeart
Date of last notice	25 June 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	Direct and Indirect
Nature of indirect interest	Revenge Holdings Pty Ltd <Tabeart Family
(including registered holder)	Superfund A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	25 November 2021
No. of securities held prior to change	Direct
	1,900,000 ordinary shares
	Indirect
	2,166,667 ordinary shares
Class	Unlisted Options at $0.009 expiring 25/11/2024
Number acquired	1,500,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$4,800 non-cash (valued using a Black &
Note: If consideration is non-cash, provide details and estimatedvaluation	Scholes option price model as detailed in theNotice in relation to the Annual General
	Meeting held 25/11/2021).
No. of securities held after change	Direct
	1,900,000 ordinary shares
	1,500,000 unlisted options at $0.009 expiring
	25/11/2024
	Indirect
	2,166,667 ordinary shares
Nature of change	Acquisition of Unlisted Options as approved by
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	shareholders at the Company’s Annual GeneralMeeting 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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

• 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

art 3 –+Closed period
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

26 November 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3