EAGLE MOUNTAIN MINING LIMITED — Director's Dealing 2018

Nov 19, 2018

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20 November 2018

Company Announcements Office Australian Securities Exchange 4th Floor, 20 Bridge Street Sydney NSW 2000

Change of Director Interest Notice

Please find attached an Appendix 3Y Change of Director Interest Notice for Rick Crabb in respect of a recent acquisition of shares.

Yours Sincerely,

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On behalf of the Board Mark Pitts Company Secretary

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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 Eagle Mountain Mining Limited ABN 34 621 541 204

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	Rick Crabb
Date of last notice	24 October 2018

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	Direct and Indirect interests
Nature of indirect interest	RW & CJ Crabb ATF Intermax A/c_(Mr Crabb is_
(including registered holder)	a beneficiary of the Intermax A/c)
Note: Provide details of the circumstances giving rise to the relevantinterest.	Westessa Holdings Pty Ltd
Date of change	16-19 November 2018
No. of securities held prior to change	Direct
	• 1,500,000 unlisted options exercisable at
	20 cents each and expiring 15 January
	2023.
	Indirect
	• 580,000 ordinary fully paid shares; and
	• 145,000 unlisted options exercisable at 40
	cents each and expiring 15 December
	2018.
Class	Ordinary fully paid shares
Number acquired	30,000
Number disposed	Nil

• 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 estimatedvaluation		31.5 cents per share
No. of securities held after change		Direct• 1,500,000 unlisted options exercisable at20 cents each and expiring 15 January2023.Indirect• 610,000 ordinary fully paid shares; and• 145,000 unlisted options exercisable at 40cents each and expiring 15 December2018.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		On-market trade

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	N/a
Name of registered holder(if issued securities)	N/a
Date of change	N/a
No. and class of securities to whichinterest related prior to changeNote: 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 details andan 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/a
If prior written clearance was provided, on what date wasthis provided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011