ARROW MINERALS LTD — Director's Dealing 2023

Apr 16, 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	Hugh Alan Bresser
Date of last notice	19 December 2022

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.	Milagro Ventures Pty Ltd A/C> (Mr Bresser is a director of Milagro Ventures Pty Ltd) Milagro Ventures Pty Ltd A/C> (Mr Bresser is a director of Milagro Ventures Pty Ltd) Mr Hugh Alan Bresser + Ms Heather Dianne Branchi (family trust associated with Mr Bresser)
Date of change	17 April 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	Milagro Ventures Pty Ltd A/C>: 18,000,000 ordinary shares Milagro Ventures Pty Ltd A/C>: 2,500,000 unlisted options exercisable at $0.009 expiring 25/11/2024 2,500,000 unlisted options exercisable at $0.011 expiring 25/11/2025 25,000,000 unlisted options at $0.006 expiring 5 August 2025 15,000,000 performance rights (Tranche 1) expiring 31 December 2026 15,000,000 performance rights (Tranche 2) expiring 31 December 2026 15,000,000 performance rights (Tranche 3) expiring 31 December 2026
Class	(a) Ordinary shares (b) Unlisted Options at $0.00825 expiring 22/02/2024
Number acquired	(a) 3,636,364 (b) 1,818,182
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $0.0055 per share (b) Nil per option

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Milagro Ventures Pty Ltd A/C>: 18,000,000 ordinary shares Milagro Ventures Pty Ltd A/C>: 2,500,000 unlisted options exercisable at $0.009 expiring 25/11/2024 2,500,000 unlisted options exercisable at $0.011 expiring 25/11/2025 25,000,000 unlisted options at $0.006 expiring 5 August 2025 15,000,000 performance rights (Tranche 1) expiring 31 December 2026 15,000,000 performance rights (Tranche 2) expiring 31 December 2026 15,000,000 performance rights (Tranche 3) expiring 31 December 2026 Mr Hugh Alan Bresser + Ms Heather Dianne Branchi (family trust associated with Mr Bresser) 3,636,364 ordinary shares 1,818,182 unlisted options exercisable at $0.00825 expiring 22/02/2024

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

Acquisition of shares and free-attaching options (1-for-2) pursuant to a placement, as approved by shareholders at the Company’s general meeting held 5 April 2023.

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: 17 April 2023

• See chapter 19 for defined terms.

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