ARROW MINERALS LTD — Director's Dealing 2024

Feb 14, 2024

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	Dr Frazer Tabeart
Date of last notice	15 February 2024
Date that director ceased to be director	15 February 2024

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

1,500,000 unlisted options at $0.009 expiring 25 November 2024

7,500,000 unlisted options at $0.006 expiring 5 August 2025

• 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 interestRevenge Holdings Pty Ltd <TabeartFamily Superfun A/C>(Dr Tabeart is adirector of Revenge Holdings Pty Ltd)	Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interestRevenge Holdings Pty Ltd <TabeartFamily Superfun A/C>(Dr Tabeart is adirector of Revenge Holdings Pty Ltd)	Number & class of securitiesNote: Provide details of the circumstances giving rise to the relevant interest4,893,940 ordinary shares	Number & class of securitiesNote: Provide details of the circumstances giving rise to the relevant interest4,893,940 ordinary shares
	tor of Revenge Holdings Pty Ltd)	1,363,637 unlisted options at $0.00825expiring 22 February 2024

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

15 February 2024

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002