ARROW MINERALS LTD — Director's Dealing 2024

Feb 22, 2024

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	15 December 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 relevantinterest.	Mr Alwyn Petrus Vorster <Vorster Family A/C>(a family trust associated with Mr Vorster)Vorster Super Pty Ltd <Vorster Super FundA/C> (Mr Vorster is a beneficiary)
Date of change	(a) 22 February 2024(b) 23 February 2024
No. of securities held prior to change	Direct9,066,666 ordinary sharesMr Alwyn Petrus Vorster <Vorster FamilyA/C>:8,636,364 ordinary shares1,818,182 unlisted options at $0.00825 expiring22 February 20245,000,000 unlisted options at $0.007 expiring24 October 20255,000,000 performance rights (Tranche 1)expiring 31 December 20265,000,000 performance rights (Tranche 2)expiring 31 December 20265,000,000 performance rights (Tranche 3)expiring 31 December 2026

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	(a) Unlisted options at $0.00825 expiring 22February 2024(b) Ordinary shares
Number acquired	(b) 100,000,000
Number disposed	(a) 1,818,182
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) Nil – expiry of options(b) $0.001 per share
No. of securities held after change	Direct9,066,666 ordinary sharesMr Alwyn Petrus Vorster <Vorster FamilyA/C>:8,636,364 ordinary shares5,000,000 unlisted options at $0.007 expiring24 October 20255,000,000 performance rights (Tranche 1)expiring 31 December 20265,000,000 performance rights (Tranche 2)expiring 31 December 20265,000,000 performance rights (Tranche 3)expiring 31 December 2026Vorster Super Pty Ltd <Vorster Super FundA/C>:100,000,000 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	(a) Expiry of unlisted options(b) Participation in Tranche 2 Placement, asapproved by shareholders at the Company’sgeneral meeting held 15 February 2024(Resolution 5)

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Released: 23 February 2024

• See chapter 19 for defined terms.

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