CORAZON MINING LIMITED — Director's Dealing 2024

Dec 19, 2024

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 2024

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	20 December 2024

• See chapter 19 for defined terms.

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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: 881,819 fully paid ordinary shares 15,000 fully paid ordinary shares 821,888 fully paid ordinary shares
Class	Ordinary Shares Options to acquire fully paid ordinary shares exercise price $0.006 expiry on 31 December 2027
Number acquired	1,718,708 Ordinary Shares 1,718,708 Options to acquire fully paid ordinary shares exercise price $0.006 expiry on 31 December 2027
Number disposed	Nil
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: 1,763,640 fully paid ordinary shares 881,820 options exercise price $0.006 expiry on 31 December 2027 30,000 fully paid ordinary shares 15,000 options exercise price $0.006 expiry on 31 December 2027 1,643,776 fully paid ordinary shares 821,888 options exercise price $0.006 expiry on 31 December 2027
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in entitlements issue

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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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