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	Thomas McKeith
Date of last notice	15 February 2024

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	McKeith Super Pty Ltd <The McKeith Super
(including registered holder)	Fund A/C> (Mr McKeith is a beneficiary)
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Mr Thomas David McKeith <McKeith Family
	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	(a) 22 February 2024
	(b) 23 February 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held	No. of securities held	prior to changeMcKeith Super Pty Ltd <The McKeith SuperFund A/C>23,345,056 ordinary shares1,818,181 unlisted options at $0.00825 expiring22/02/2024Mr Thomas David McKeith < McKeith FamilyA/C>:32,595,674 ordinary shares1,818,182 unlisted options at $0.00825 expiring22/02/20241,500,000 unlisted options at $0.009 expiring25/11/20247,500,000 unlisted options at $0.006 expiring 5August 2025100,000,000 unlisted zero strike price optionswith no vesting conditions expiring 15 February2027^7,000,000 performance rights (Tranche 1)expiring 31 December 20267,000,000 performance rights (Tranche 2)expiring 31 December 20267,000,000 performance rights (Tranche 3)expiring 31 December 2026GenGold Resource Capital Pty Ltd:131,166,670 ordinary shares^If the holder exercises any Options before12/06/2024 (Escrow Period), any Shares issuedupon the exercise of such Options will besubject to voluntary escrow for the balance ofthe Escrow Period.(a) Unlisted options at $0.00825 expiring22/02/2024(b) Ordinary Shares(b) 150,000,000(a) 3,636,363on-cash, provide details and estimated(a) Nil – expiry of option(b) $0.001 per share	prior to changeMcKeith Super Pty Ltd <The McKeith SuperFund A/C>23,345,056 ordinary shares1,818,181 unlisted options at $0.00825 expiring22/02/2024Mr Thomas David McKeith < McKeith FamilyA/C>:32,595,674 ordinary shares1,818,182 unlisted options at $0.00825 expiring22/02/20241,500,000 unlisted options at $0.009 expiring25/11/20247,500,000 unlisted options at $0.006 expiring 5August 2025100,000,000 unlisted zero strike price optionswith no vesting conditions expiring 15 February2027^7,000,000 performance rights (Tranche 1)expiring 31 December 20267,000,000 performance rights (Tranche 2)expiring 31 December 20267,000,000 performance rights (Tranche 3)expiring 31 December 2026GenGold Resource Capital Pty Ltd:131,166,670 ordinary shares^If the holder exercises any Options before12/06/2024 (Escrow Period), any Shares issuedupon the exercise of such Options will besubject to voluntary escrow for the balance ofthe Escrow Period.(a) Unlisted options at $0.00825 expiring22/02/2024(b) Ordinary Shares(b) 150,000,000(a) 3,636,363on-cash, provide details and estimated(a) Nil – expiry of option(b) $0.001 per share	prior to changeMcKeith Super Pty Ltd <The McKeith SuperFund A/C>23,345,056 ordinary shares1,818,181 unlisted options at $0.00825 expiring22/02/2024Mr Thomas David McKeith < McKeith FamilyA/C>:32,595,674 ordinary shares1,818,182 unlisted options at $0.00825 expiring22/02/20241,500,000 unlisted options at $0.009 expiring25/11/20247,500,000 unlisted options at $0.006 expiring 5August 2025100,000,000 unlisted zero strike price optionswith no vesting conditions expiring 15 February2027^7,000,000 performance rights (Tranche 1)expiring 31 December 20267,000,000 performance rights (Tranche 2)expiring 31 December 20267,000,000 performance rights (Tranche 3)expiring 31 December 2026GenGold Resource Capital Pty Ltd:131,166,670 ordinary shares^If the holder exercises any Options before12/06/2024 (Escrow Period), any Shares issuedupon the exercise of such Options will besubject to voluntary escrow for the balance ofthe Escrow Period.(a) Unlisted options at $0.00825 expiring22/02/2024(b) Ordinary Shares(b) 150,000,000(a) 3,636,363on-cash, provide details and estimated(a) Nil – expiry of option(b) $0.001 per share	prior to changeMcKeith Super Pty Ltd <The McKeith SuperFund A/C>23,345,056 ordinary shares1,818,181 unlisted options at $0.00825 expiring22/02/2024Mr Thomas David McKeith < McKeith FamilyA/C>:32,595,674 ordinary shares1,818,182 unlisted options at $0.00825 expiring22/02/20241,500,000 unlisted options at $0.009 expiring25/11/20247,500,000 unlisted options at $0.006 expiring 5August 2025100,000,000 unlisted zero strike price optionswith no vesting conditions expiring 15 February2027^7,000,000 performance rights (Tranche 1)expiring 31 December 20267,000,000 performance rights (Tranche 2)expiring 31 December 20267,000,000 performance rights (Tranche 3)expiring 31 December 2026GenGold Resource Capital Pty Ltd:131,166,670 ordinary shares^If the holder exercises any Options before12/06/2024 (Escrow Period), any Shares issuedupon the exercise of such Options will besubject to voluntary escrow for the balance ofthe Escrow Period.(a) Unlisted options at $0.00825 expiring22/02/2024(b) Ordinary Shares(b) 150,000,000(a) 3,636,363on-cash, provide details and estimated(a) Nil – expiry of option(b) $0.001 per share	prior to changeMcKeith Super Pty Ltd <The McKeith SuperFund A/C>23,345,056 ordinary shares1,818,181 unlisted options at $0.00825 expiring22/02/2024Mr Thomas David McKeith < McKeith FamilyA/C>:32,595,674 ordinary shares1,818,182 unlisted options at $0.00825 expiring22/02/20241,500,000 unlisted options at $0.009 expiring25/11/20247,500,000 unlisted options at $0.006 expiring 5August 2025100,000,000 unlisted zero strike price optionswith no vesting conditions expiring 15 February2027^7,000,000 performance rights (Tranche 1)expiring 31 December 20267,000,000 performance rights (Tranche 2)expiring 31 December 20267,000,000 performance rights (Tranche 3)expiring 31 December 2026GenGold Resource Capital Pty Ltd:131,166,670 ordinary shares^If the holder exercises any Options before12/06/2024 (Escrow Period), any Shares issuedupon the exercise of such Options will besubject to voluntary escrow for the balance ofthe Escrow Period.(a) Unlisted options at $0.00825 expiring22/02/2024(b) Ordinary Shares(b) 150,000,000(a) 3,636,363on-cash, provide details and estimated(a) Nil – expiry of option(b) $0.001 per share
	No. of securities held	prior to change		McKeith Super Pty Ltd <The McKeith SuperFund A/C>23,345,056 ordinary shares1,818,181 unlisted options at $0.00825 expiring22/02/2024Mr Thomas David McKeith < McKeith FamilyA/C>:32,595,674 ordinary shares1,818,182 unlisted options at $0.00825 expiring22/02/20241,500,000 unlisted options at $0.009 expiring25/11/20247,500,000 unlisted options at $0.006 expiring 5August 2025100,000,000 unlisted zero strike price optionswith no vesting conditions expiring 15 February2027^7,000,000 performance rights (Tranche 1)expiring 31 December 20267,000,000 performance rights (Tranche 2)expiring 31 December 20267,000,000 performance rights (Tranche 3)expiring 31 December 2026GenGold Resource Capital Pty Ltd:131,166,670 ordinary shares^If the holder exercises any Options before12/06/2024 (Escrow Period), any Shares issuedupon the exercise of such Options will besubject to voluntary escrow for the balance ofthe Escrow Period.
ClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is nvaluation
	Class					825 expiring
				(a) Unliste22/02/2024	d options at $0.00
				(b) Ordinar	y Shares
	Number acquired			(b) 150,000,	000
	Number disposed			(a) 3,636,36	3
	Value/ConsiderationNote: If consideration is nvaluation	on-cash, provide detai	ls and estimated	(a) Nil – ex	piry of option
				(b) $0.001 p	er share

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

McKeith Super Pty Ltd <The McKeith SuperFund A/C>23,345,056 ordinary sharesMr Thomas David McKeith < McKeith FamilyA/C>:182,595,674 ordinary shares1,500,000 unlisted options at $0.009 expiring25/11/20247,500,000 unlisted options at $0.006 expiring 5August 2025100,000,000 unlisted zero strike price optionswith no vesting conditions expiring 15 February2027^7,000,000 performance rights (Tranche 1)expiring 31 December 20267,000,000 performance rights (Tranche 2)expiring 31 December 20267,000,000 performance rights (Tranche 3)expiring 31 December 2026GenGold Resource Capital Pty Ltd:131,166,670 ordinary shares^If the holder exercises any Options before12/06/2024 (Escrow Period), any Shares issuedupon the exercise of such Options will besubject to voluntary escrow for the balance ofthe Escrow Period.

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(Resolution4)

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.

01/01/2011 Appendix 3Y Page 3

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.

Appendix 3Y Page 4

01/01/2011