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DART MINING NL Director's Dealing 2023

Nov 20, 2023

64792_rns_2023-11-20_6ad64b52-6ba6-4d3d-a19d-c682e7286124.pdf

Director's Dealing

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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 Mr James Chirnside
Date of last notice 1/11/23
Date of this notice 21/11/23

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.

==> picture [409 x 282] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest Direct & IndirectNature of indirect interest Beneficial Interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 15/11/23 and 20/11/23No. of securities held prior to change Indirect - Billilla Superannuation Fund1,007,694 Fully paid ordinary sharesDirect725,000 Fully paid ordinary sharesClass Fully paid ordinary sharesNumber acquired 1. 152,766 fully paid ordinary shares2. 470,154 fully paid ordinary sharesNumber disposed Nil----- End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and valuation $11,445.06
No. of securities held after change Indirect- Billilla Superannuation Fund1,388,947 Fully paid ordinary sharesDirect
966,667 Fully paid ordinary shares
Nature of change 1.On-market purchase
Example: on-market trade, off-market trade, exercise of options, issue 2.Entitlement issue
of securities under dividend reinvestment plan, participation in buy-
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.

==> picture [408 x 296] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details and anestimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3