DART MINING NL — Director's Dealing 2018

Jul 4, 2018

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 Dart Mining NL

ABN 84119904880

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	James Chirnside
Date of last notice	19/5/16
Date of this notice	5/7/18

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.

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Direct or indirect interest Indirect
Nature of indirect interest Billilla Holdings Pty Ltd ATF Billilla
(including registered holder) Superannuation Fund
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 19/10/17 and 29/6/18
No. of securities held prior to change 2,970,297 Listed ordinary shares
Class Fully Paid Ordinary Shares
Listed Options
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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Number acquired 1,485,149 Fully Paid Ordinary Shares (19/10/17)
1,485,149 Fully Paid Ordinary Shares (29/06/18)
1,485,149 Listed Options (19/10/17)
1,485,149 Listed Options (29/06/18)
Number disposed Nil
Value/Consideration $7,425.75 (19/10/17)
Note: If consideration is non-cash, provide details and valuation $13,366.34 (29/06/18)
No. of securities held after change 5,940,595 Listed ordinary shares
(Indirect - Billilla Superannuation Fund)
2,970,298 Listed Options
Indirect - Billilla Superannuation Fund)
Nature of change Rights issue acceptance (19/10/17)
Example: on-market trade, off-market trade, exercise of options, Rights issue acceptance (29/06/18)
issue of securities under dividend reinvestment plan, participation
in buy-back
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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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
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• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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