E79 GOLD MINES LIMITED — Director's Dealing 2021

Oct 6, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity E79 GOLD MINES LIMITED ABN 34 124 782 038

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	PETER IRONSIDE
Date of appointment	5 April 2007

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

199,601 fully paid ordinary shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Number & class of Securities	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
Ironside Pty Ltd <Ironside Familya/c> ‐ Director & Beneficiary	‐-	169,919 fully paid ordinary shares3,003,509 fully paid ordinary shares escrowedfor 24 months
	‐	250,000 unlisted options ‐ exercise price
		$0.27, expiring 30 September 2023 ‐ escrowed
		for 24 months
	‐	250,000 unlisted options ‐ exercise price
		$0.30, expiring 30 September 2025 ‐ escrowed
		for 24 months
Ironside Pty Ltd <Ironside Super	‐	1,448,218 fully paid ordinary shares
Fund a/c> ‐ Director & Beneficiary	‐	624,554 fully paid ordinary shares escrowed
		for 24 months

Part 3 – 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	None
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002