CORAZON MINING LIMITED — Director's Dealing 2019

Jul 9, 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 30/09/01 Amended 01/01/11

Name of entity Corazon Mining Limited ABN 87 112 898 825

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	Clive Jones
Date of last notice	31 March 2017

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The Alyse Investment Trust an entity in which Mr Jones has a relevant interest
Date of change	10 July 2019
No. of securities held prior to change Indirect Widerange Corporation Pty Ltd a company in which Mr Jones has a relevant interest The Alyse Investment Trust an entity in which Mr Jones has a relevant interest	Direct: 1,507,802 fully paid ordinary shares Indirect: 1,946,167 fully paid ordinary shares 5,000,000 Options to acquire fully paid ordinary shares exercise price $0.035 expiry 31 March 2020 781,361 fully paid ordinary shares
Class	Shares and Options to acquire fully paid ordinary shares exercise price $0.007 expiry 10 July 2022

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	3,333,333 Shares and 222,222,222 Options to acquire fully paid ordinary shares exercise price $0.007 expiry 10 July 2022
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$10,000
No. of securities held after change Indirect Widerange Corporation Pty Ltd a company in which Mr Jones has a relevant interest The Alyse Investment Trust an entity in which Mr Jones has a relevant interest	Direct: 1,507,802 fully paid ordinary shares Indirect: 1,946,167 fully paid ordinary shares 5,000,000 Options to acquire fully paid ordinary shares exercise price $0.035 expiry 31 March 2020 4,114,694 Shares and 222,222,222 Options to acquire fully paid ordinary shares exercise price $0.007 expiry 10 July 2022
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares and Options issued in accordance to SPP and shareholder approval obtained at meeting held on 30 May 2019

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

• See chapter 19 for defined terms.

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