ARROW MINERALS LTD — Director's Dealing 2023

Dec 14, 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: 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	Alwyn Petrus Vorster
Date of last notice	17 April 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Alwyn Petrus Vorster (a family trust associated with Mr Vorster)
Date of change	15 December 2023
No. of securities held prior to change	Direct 9,066,666 ordinary shares Mr Alwyn Petrus Vorster 3,636,364 ordinary shares 1,818,182 unlisted options at $0.00825 expiring 22 February 2024 5,000,000 unlisted options at $0.007 expiring 24 October 2025 5,000,000 performance rights (Tranche 1) expiring 31 December 2026 5,000,000 performance rights (Tranche 2) expiring 31 December 2026 5,000,000 performance rights (Tranche 3) expiring 31 December 2026
Class	Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	5,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.003 per share
No. of securities held after change	Direct 9,066,666 ordinary shares Mr Alwyn Petrus Vorster 8,636,364 ordinary shares 1,818,182 unlisted options at $0.00825 expiring 22 February 2024 5,000,000 unlisted options at $0.007 expiring 24 October 2025 5,000,000 performance rights (Tranche 1) expiring 31 December 2026 5,000,000 performance rights (Tranche 2) expiring 31 December 2026 5,000,000 performance rights (Tranche 3) expiring 31 December 2026
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On market trade

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Released: 15 December 2023

• See chapter 19 for defined terms.

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