ARROW MINERALS LTD — Director's Dealing 2023

Aug 27, 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	Thomas McKeith
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	McKeith Super Pty Ltd Fund A/C> (Mr McKeith is a beneficiary) Mr Thomas David McKeith A/C> (family trust associated with Mr McKeith) GenGold Resource Capital Pty Ltd (Mr McKeith is a director of this company and 20% interest holder)
Date of change	26 August 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	McKeith Super Pty Ltd Fund A/C> 23,345,056 ordinary shares 1,818,181 unlisted options at $0.00825 expiring 22/02/2024 Mr Thomas David McKeith < McKeith Family A/C>: 32,595,674 ordinary shares 1,818,182 unlisted options at $0.00825 expiring 22/02/2024 1,500,000 unlisted options at $0.009 expiring 25/11/2024 7,500,000 unlisted options at $0.006 expiring 5 August 2025 7,000,000 performance rights (Tranche 1) expiring 31 December 2026 7,000,000 performance rights (Tranche 2) expiring 31 December 2026 7,000,000 performance rights (Tranche 3) expiring 31 December 2026 GenGold Resource Capital Pty Ltd: 131,166,670 ordinary shares 69,682,300 performance rights expiring 26 August 2023
Class	Performance rights
Number acquired	Nil
Number disposed	69,682,300
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

McKeith Super Pty Ltd Fund A/C> 23,345,056 ordinary shares 1,818,181 unlisted options at $0.00825 expiring 22/02/2024 Mr Thomas David McKeith < McKeith Family A/C>: 32,595,674 ordinary shares 1,818,182 unlisted options at $0.00825 expiring 22/02/2024 1,500,000 unlisted options at $0.009 expiring 25/11/2024 7,500,000 unlisted options at $0.006 expiring 5 August 2025 7,000,000 performance rights (Tranche 1) expiring 31 December 2026 7,000,000 performance rights (Tranche 2) expiring 31 December 2026 7,000,000 performance rights (Tranche 3) expiring 31 December 2026 GenGold Resource Capital Pty Ltd: 131,166,670 ordinary shares

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Expiry of Performance Rights (Class C)

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
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: 28 August 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011