CORAZON MINING LIMITED — Director's Dealing 2022

Jul 3, 2022

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	27 June 2022

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 and Indirect
Nature of indirect interest	Katrina Downes (Spouse)
(including registered holder)	Relevant Interest held in J & K Downes
Note: Provide details of the circumstances giving rise to the relevantinterest.	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 2022

• 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 changeIndirect:Katrina Downes (Spouse)Relevant Interest held in J & K DownesSuperfund A/C (an entity in which JonathanDownes has a beneficial interest)Gold Member Pty Ltd (a company in whichJonathan Downes has a relevant interest)Kiandra Nominees Pty Ltd (an entity in whichJonathan Downes has a beneficial interest)	Direct:1,400,748 fully paid ordinary sharesIndirect:420,418 fully paid ordinary shares715,876 fully paid ordinary shares500,000 Options to acquire fully paidordinary shares exercise price $0.10 expiry20 May 2024
Class	Fully paid ordinary shares
Number acquired	100,000
Number disposed	100,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1,800
No. of securities held after changeIndirect:Katrina DownesRelevant Interest held in J & K DownesSuperfund A/C (an entity in which JonathanDownes has a beneficial interest) and GoldMember Pty Ltd (a company in whichJonathan Downes has a relevant interest)Kiandra Nominees Pty Ltd (an entity in whichJonathan Downes has a beneficial interest)	Direct:1,500,748 fully paid ordinary sharesIndirect:320,418 fully paid ordinary shares715,876 fully paid ordinary shares500,000 Options to acquire fully paidordinary shares exercise price $0.10 expiry20 May 2024

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, Off - market transfer of direct and indirect issue of securities under dividend reinvestment plan, participation in buy-back ownership

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

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3