CORAZON MINING LIMITED — Director's Dealing 2021

Jun 30, 2021

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ASX ANNOUNCEMENT 1 JULY 2021
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Company Announcements Australian Securities Exchange Limited Level 40, Central Park, 152-158 St Georges Terrace PERTH WA 6000

Dear Sir/Madam

Corazon Mining Limited – ASX announcement

Corazon Mining Limited (ASX: CZN) ( Corazon or Company ) hereby lodges the following announcements:

• Appendix 3Y’s

ENDS

This announcement has been authorised on behalf of Corazon Mining Limited by Company Secretary, Mr. Rob Orr.

For further information please contact (08) 6166 6361 :

Rob Orr Company Secretary

Level 3, 33 Ord St, West Perth, W.A. 6005 | PO Box 8187, Subiaco East, W.A. 6008 1 Ph: +61 (8) 6166 6361 | info@corazon.com.au | www.corazon.com.au | ASX: CZN

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	Brett Smith
Date of last notice	20 May 2021

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.	NEW GENERATION EXPLORATION PTY LTD FELIZ (WA) PTY LTD Mrs Jacinta Louise Smith – is a Director of the registered holder and spouse of Mr Brett Smith Topaz Corporate Pty Ltd Mr Brett Smith is shareholder and Director
Date of change	30 June 2021

• 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 prior to change Indirect: NEW GENERATION EXPLORATION PTY LTD FELIZ (WA) PTY LTD Mrs Jacinta Louise Smith – is a Director of the registered holder and spouse of Mr Brett Smith Topaz Corporate Pty Ltd Mr Brett Smith is shareholder and Director	Direct: Indirect: 440,909 fully paid ordinary shares 55,556 Options to acquire fully paid ordinary shares exercise price $0.14 expiry 10 July 2022 73,485 Options exercise price $0.07 expiry on or before 30 June 2021 7,500 fully paid ordinary shares 1,250 Options exercise price $0.07 expiry on or before 30 June 2021 4,500,000Options to acquire fully paid ordinary shares exercise price $0.10 expiry 20 May 2024 410,944 fully paid ordinary shares 55,556 Options to acquire fully paid ordinary shares exercise price $0.14 expiry 10 July 2022 68,491 Options exercise price $0.07 expiry on or before 30 June 2021
Class	Options to acquire fully paid ordinary shares exercise price $0.07 expiry on or before 30 June 2021
Number acquired	Nil
Number disposed	143,226
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• 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 Indirect: NEW GENERATION EXPLORATION PTY LTD FELIZ (WA) PTY LTD Mrs Jacinta Louise Smith – is a Director of the registered holder and spouse of Mr Brett Smith Topaz Corporate Pty Ltd Mr Brett Smith is shareholder and Director

Direct: Indirect: 440,909 fully paid ordinary shares 55,556 Options to acquire fully paid ordinary shares exercise price $0.14 expiry 10 July 2022 7,500 fully paid ordinary shares 4,500,000Options to acquire fully paid ordinary shares exercise price $0.10 expiry 20 May 2024 410,944 fully paid ordinary shares 55,556 Options to acquire fully paid ordinary shares exercise price $0.14 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

Options expired unexercised 30 June 2021

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.

01/01/2011 Appendix 3Y Page 3

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.

Appendix 3Y Page 4

01/01/2011

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	Jonathan Downes
Date of last notice	20 May 2021

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.	Katrina Downes (Spouse) Relevant Interest held in J & K Downes Superfund A/C (an entity in which Jonathan Downes has a beneficial interest) Gold Member Pty Ltd (a company in which Jonathan Downes has a relevant interest) Kiandra Nominees Pty Ltd (an entity in which Jonathan Downes has a beneficial interest)
Date of change	30 June 2021

• 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 prior to change Indirect: Katrina Downes (Spouse) Relevant Interest held in J & K Downes Superfund A/C (an entity in which Jonathan Downes has a beneficial interest) Gold Member Pty Ltd (a company in which Jonathan Downes has a relevant interest) Kiandra Nominees Pty Ltd (an entity in which Jonathan Downes has a beneficial interest)	Direct: 331,276 fully paid ordinary shares Indirect: 261,592 fully paid ordinary shares 611,428 fully paid ordinary shares 101,905Options exercise price $0.07 expiry on or before 30 June 2021 500,000 Options to acquire fully paid ordinary shares exercise price $0.10 expiry 20 May 2024
Class	Options to acquire fully paid ordinary shares exercise price$0.07 expiry on or before 30 June 2021
Number acquired	Nil
Number disposed	101,905
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change Indirect: Katrina Downes Relevant Interest held in J & K Downes Superfund A/C (an entity in which Jonathan Downes has a beneficial interest) and Gold Member Pty Ltd (a company in which Jonathan Downes has a relevant interest) Kiandra Nominees Pty Ltd (an entity in which Jonathan Downes has a beneficial interest)	Direct: 331,276 fully paid ordinary shares Indirect: 261,592 fully paid ordinary shares 611,428 fully paid ordinary shares 500,000 Options to acquire fully paid ordinary shares exercise price $0.10 expiry 20 May 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options expired unexercised 30 June 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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.

01/01/2011 Appendix 3Y Page 3

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 Terry Streeter

Date of last notice 20 May 2021

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	30 June 2021
No. of securities held prior to change Indirect:	Direct: 600,000 fully paid ordinary shares 500,000 Performance Rights 250,000 Optionsexercise price $0.14 expiry on or before10 July 2022 100,000 Options exercise price $0.07 expiry on or before 30 June 2021 1,000,000 Options to acquire fully paid ordinary shares exercise price $0.10 expiry 20 May 2024 Indirect: Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Options to acquire fully paid ordinary shares exercise price $0.07 expiry 30 June 2021
Number acquired	Nil
Number disposed	100,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change Indirect:	Direct: 600,000 fully paid ordinary shares 500,000 Performance Rights 250,000 Optionsexercise price $0.14 expiry on or before10 July 2022 1,000,000 Options to acquire fully paid ordinary shares exercise price $0.10 expiry 20 May 2024 Indirect: Nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options expired unexercised 30 June 2021

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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.

01/01/2011 Appendix 3Y Page 3