ARROW MINERALS LTD — Director's Dealing 2022

Feb 27, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Arrow Minerals Limited ABN 49 112 609 846

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr Howard Golden
Date of last notice	26 November 2021
Date that director ceased to be director	28 February 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

11,333,333 ordinary shares 500,000 unlisted options at $0.02 expiring 22/08/2022 2,500,000 unlisted options at $0.009 expiring 25/11/2024 2,500,000 unlisted options at $0.011 expiring 25/11/2025

Being interests jointly held by Howard Golden and Ellen Louise Grote.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Nil	Number & class of securities Note: Provide details of the circumstances givin g rise to the relevant interest

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

28 February 2022

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002