ASPIRE MINING LIMITED — Director's Dealing 2019

Feb 11, 2019

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 30/9/2001.

Name of entity ASPIRE MINING LIMITED ABN 46 122 417 243

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	Hannah Badenach
Date of last notice	6 December 2018

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	James Brian Polson Spouse
Date of change	8 February 2019
No. of securities held prior to change	Direct 9,083,333 Ordinary Shares 2,083,334 Listed Options 18,083,333 Performance Rights Indirect 4,807,142 Ordinary Shares
Class	Ordinary Shares Listed Options
Number acquired – Indirect Interest	9,083,333 Ordinary Shares 2,083,334 Listed Options
Number disposed – Direct Interest	9,083,333 Ordinary Shares 2,083,334 Listed Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A – Transfer between Direct and Indirect Interests

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct 18,083,333 Performance Rights Indirect 13,890,476 Ordinary Shares 2,083,334 Listed Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Transfer from Direct Interest to Indirect Interest

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – Closed period

Were the interests in the securities or No - N/A contracts detailed above traded during a closed period where prior written clearance was required? If so, was written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002