E79 GOLD MINES LIMITED — Director's Dealing 2023

Oct 1, 2023

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 E79 GOLD MINES LIMITED ABN 34 124 782 038

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	CHRISTOPHER CAIRNS
Date of last notice	10 November 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 relevant interest.	Goldwork Asset Pty Ltd Family a/c>
Date of change	30 September 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change Direct :
 10,000 fully paid ordinary shares
 500,000 unlisted options ‐
exercise price $0.20, expiring 30
November 2025
Indirect :
Goldwork Asset Pty Ltd Family a/c>
 171,963 fully paid ordinary
shares
 3,259,004 fully paid ordinary
shares escrowed to 7/10/2023
 250,000 unlisted options ‐
exercise price $0.27, expiring 30
September 2023 ‐ escrowed to
7/10/23
 250,000 unlisted options ‐
exercise price $0.30, expiring 30
September 2025 ‐ escrowed to
7/10/23
Goldwork Asset Pty Ltd Family Superannuation Fund>:
 124,746 fully paid ordinary
shares
 117,681 fully paid ordinary
shares escrowed to 7/10/2023
Class Unlisted options
Number acquired ‐
Number disposed 250,000 lapsed Options
Value/Consideration Nil
Note: If consideration is non‐cash, provide details and estimated
valuation
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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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No. of securities held after change Direct :
 10,000 fully paid ordinary shares
 500,000 unlisted options ‐
exercise price $0.20, expiring 30
November 2025
Indirect :
Goldwork Asset Pty Ltd Family a/c>
 171,963 fully paid ordinary
shares
 3,259,004 fully paid ordinary
shares escrowed to 7/10/2023
 250,000 unlisted options ‐
exercise price $0.30, expiring 30
September 2025 ‐ escrowed to
7/10/23
Goldwork Asset Pty Ltd Family Superannuation Fund>:
 124,746 fully paid ordinary
shares
 117,681 fully paid ordinary
shares escrowed to 7/10/2023
Nature of change Lapse of Unlisted Options – exercise
Example: on‐market trade, off‐market trade, exercise of options, price 27 cents, expired 30 September
issue of securities under dividend reinvestment plan, participation
in buy‐back 2023
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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.

Detail of contract	N/A
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 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.

Appendix 3Y Page 4

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