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ARROW MINERALS LTD Director's Dealing 2023

Nov 6, 2023

64374_rns_2023-11-06_b64df0f3-0147-474c-8f93-99b3f3c05a36.pdf

Director's Dealing

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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 Hugh Bresser
Date of last notice 7 November 2023
Date that director ceased to be director 7 November 2023

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

Nil

  • 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 interestNote: Provide details of the circumstances giving rise to therelevant interestMilagro Ventures Pty Ltd <Bresser FamilyS/F A/C>(Mr Bresser is a director ofMilagro Ventures Pty Ltd)Milagro Ventures Pty Ltd <MilagroInvestment A/C>(Mr Bresser is a directorof Milagro Ventures Pty Ltd)Mr Hugh Alan Bresser + Ms HeatherDianne Branchi <Bresser Family S/FA/C>(family trust associated with MrBresser) Number & class of securitiesNote: Provide details of the circumstances giving rise to the relevant interest18,000,000 ordinary shares2,500,000 unlisted options exercisable at$0.009 expiring 25/11/20242,500,000 unlisted options exercisable at$0.011 expiring 25/11/202525,000,000 unlisted options at $0.006 expiring5 August 20254,000,000 ordinary shares1,818,182 unlisted options exercisable at$0.00825 expiring 22/02/2024

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 whichinterest relates N/A

7 November 2023

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002