CORAZON MINING LIMITED — Director's Dealing 2019

Nov 28, 2019

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 Corazon Mining Limited

ABN 87 112 898 825

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	Clive Jones
Date of last notice	10 July 2019
Date that director ceased to be director	29 November 2019

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

Direct:

1,507,802 fully paid ordinary shares

• 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 tothe relevant interestIndirectWiderange Corporation Pty Ltd acompany in which Mr Jones has arelevant interestThe Alyse Investment Trust anentity in which Mr Jones has arelevant interest	Number & class of securitiesIndirect:1,946,167 fully paid ordinary shares5,000,000 Options to acquire fully paid ordinaryshares exercise price $0.035 expiry 31 March20204,114,694fullypaidordinary shares and222,222,222 Options to acquire fully paidordinary shares exercise price $0.007 expiry 10July 2022

Part 3 – Director’s interests in contracts

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder(if issued securities)	n/a
No. and class of securities towhich interest relates	n/a

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002