CORAZON MINING LIMITED — Director's Dealing 2024

May 20, 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	11 July 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	NEWGENERATIONEXPLORATIONPTY LTD FELIZ (WA) PTY LTD<Casero Family A/C>Mrs Jacinta Louise Smith – is a Director ofthe registered holder and spouse of Mr BrettSmithTopaz Corporate Pty LtdMr Brett Smith is shareholder and Director
Date of change	20 May 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 changeIndirect:NEW GENERATION EXPLORATION PTYLTD FELIZ (WA) PTY LTD<Casero Family A/C>Mrs Jacinta Louise Smith – is a Director of theregistered holder and spouse of Mr Brett SmithTopaz Corporate Pty LtdMr Brett Smith is shareholder and Director	Direct:Indirect:881,819 fully paid ordinary shares15,000 fully paid ordinary shares4,500,000 Options to acquire fully paidordinary shares exercise price $0.10 expiry20 May 2024821,888 fully paid ordinary shares
Class	Options to acquire fully paid ordinary sharesexercise price $0.10 expiry 20 May 2024
Number acquired	Nil
Number disposed	4,500,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Adi Y	Adi Y	Adi Y	Adi Y	Adi Y
ppenx 3Change of Director’s Interest NoticeNo. of securities held after changeIndirect:NEW GENERATION EXPLORATION PTYLTD FELIZ (WA) PTY LTD<Casero Family A/C>Mrs Jacinta Louise Smith – is a Director of theregistered holder and spouse of Mr Brett SmithTopaz Corporate Pty LtdMr Brett Smith is shareholder and DirectorDirect:Indirect:881,819 fully paid ordinary shares15,000 fully paid ordinary shares821,888 fully paid ordinary shares
	Change of Directors InterestNo. of securities held after changeDirect:
		No. of securities held after change	Direct:
		Indirect:NEW GENERATION EXPLORATION PTYLTD FELIZ (WA) PTY LTD<Casero Family A/C>Mrs Jacinta Louise Smith – is a Director of theregistered holder and spouse of Mr Brett Smith
		Topaz Corporate Pty LtdMr Brett Smith is shareholder and Director
		Nature of changeExample: on-market trade, off-market trade, exercise of options,i f ii d diidd i l iii i	Expiry of options unexercised
		ssue o securtes uner ven renvestment pan, partcpaton nbuy-back

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	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.

Appendix 3Y Page 4

01/01/2011