DUKETON MINING LIMITED — Director's Dealing 2021

Jul 6, 2021

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	DUKETON MINING LIMITED
ABN	76 159 084 107

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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Seamus Cornelius
Date of last notice	1 June 2021

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	(i)	Direct
	(ii)	Indirect
	(iii)	Indirect
Nature of indirect interest	(ii)	Sino West Assets Limited
(including registered holder)	(iii)	Sino West Assets Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	30 June 2021
No. of securities held prior to change	(i)	4,240,546 fully paid ordinary shares
		750,000 unlisted options exercisable at
		$0.30 expiry 24 November 2021
		500,000 unlisted options exercisable at
		$0.214 expiry 28 November 2024
		500,000 unlisted options exercisable at
		$0.288 expiry 26 November 2025
	(ii)	516,324 fully paid ordinary shares
	(iii)	2,892,853 fully paid ordinary shares
Class	Fully	paid ordinary shares
Number acquired	(iii)	516,324
Number disposed	(ii)	(516,324)
Value/Consideration	(ii)	$0.32 per share
Note: If consideration is non-cash, provide details and estimatedvaluation	(iii)	$0.32 per share

• 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 after change	(i)4,240,546 fully paid ordinary shares750,000 unlisted options exercisable at$0.30 expiry 24 November 2021500,000 unlisted options exercisable at$0.214 expiry 28 November 2024500,000 unlisted options exercisable at$0.288 expiry 26 November 2025(ii) Nil(iii) 3,409,177 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Off-markettransferbetweenentitiescontrolled by Mr Cornelius.

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.

be disclosed in this part.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

Authorised for release by: Dennis Wilkins Company Secretary 7 July 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011