CORAZON MINING LIMITED — Director's Dealing 2022

Jun 26, 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	14 April 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	24 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)	securities held prior to change	securities held prior to change	Dire37,72	ct:8 fully paid ordinary shares	ct:8 fully paid ordinary shares
			Indirect:560,582 fully paid ordinary shares
	vant Interest held in J & K Dowrfund A/C (an entit in which Jonat	neshan
	y		1938732 fll id di h
	nes has a beneficial interest)		,, uy pa ornary sares
	Member Pty Ltd (a company in wh	ich	500000 Options to acquire fully paid
	han Downes has a relevant inter	est)	,
	dra Nominees Pty Ltd (an entity in whhan Downes has a beneficial interest)	ich	ordinary shares exercise price $0.10 expiry20 May 2024
Class			Fully paid ordinary shares
Numb	er acquired		1,363,020
Numb	er disposed		1,363,020
ValueNote: Ivaluatio	/Cnidrtin		24	34
	oseaof idi i h id dil d i	d	$,
	conseraton s non-cas, prove etas an estn	ate
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)	securities held after change
			Dire1,400	ct:,748 fully paid ordinary shares
	ect:		Indir420,4	ect:18 fully paid	ordinary shares
	na Downes
	vant Interest held in J & K Downes		715	76 fll i	di h
	rfund A/C (an entity in which Jonathannes has a beneficial interest) and Goldber Pty Ltd (a company in whichhan Downes has a relevant interest)dra Nominees Pty Ltd (an entity in whichhan Downes has a beneficial interest)		,500,0ordin20 M	uy pa ornary sares00 Options to acquire fully paidary shares exercise price $0.10 expiryay 2024

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Off - market transfer of direct and indirectownership

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was thisprovided?	Not Applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3