EAGLE MOUNTAIN MINING LIMITED — Director's Dealing 2021

Oct 10, 2021

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A S X A n n o u n c e m e n t | 1 1 O C T O B E R 2 0 2 1

Change in Director Interests

Eagle Mountain Mining Limited (ASX: EM2 ) (“ Eagle ” or “the Company ”) provides the attached Appendix 3Y noting Changes in Director Interests for immediate release.

For further information please contact:

Tim Mason Mark Pitts BEng, MBA B.Bus, FCA, GAICD Chief Executive Officer Company Secretary tim@eaglemountain.com.au mark@eaglemountain.com.au

This Announcement has been approved for release by Mark Pitts the Company Secretary of Eagle Mountain Mining Limited

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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.

irector for the purposes of section 205G	of the Corporations Act.
Name of Director	Charles Bass
Date of last notice	6 May 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		Indirect interests
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		Silver Mountain Nominee Pty Ltd ATF Silver MountainTrust_(Silver Mountain Nominee Pty Ltd is an entity_controlled by Mr Bass)Quartz Mountain Mining Pty Ltd ATF The Bass FamilyTrust_(Quartz Mountain Mining Pty Ltd is an entity_controlled by Mr Bass)Metech Super Pty Ltd ATF The Metech No.2 Super FundA/c (Mr Bass is a beneficiary)
Date of change		8 October 2021
No. of securities held prior to change		Indirect•62,859,287 ordinary fully paid shares;•1,500,000 unlisted options exercisable at 20 centseach and expiring 15 January 2023;•125,000 unlisted options exercisable at 20 cents eachand expiring 1 July 2022•950,000 unlisted options exercisable at 20 cents eachand expiring 1 July 2022•1,500,000 unlisted options exercisable at 55 centseachand expiring1July2024
Class		Ordinary Shares
Number acquired		1,744,000 Ordinary Shares
Number disposed		-

• 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 andestimated valuation		Shares issued in lieu of repayment of US$1,000,000 loanas per Notice of General Meeting dated 8 September 2021
No. of securities held after change		Indirect•64,603,287 ordinary fully paid shares;•1,500,000 unlisted options exercisable at 20 centseach and expiring 15 January 2023;•125,000 unlisted options exercisable at 20 cents eachand expiring 1 July 2022•950,000 unlisted options exercisable at 20 cents eachand expiring 1 July 2022•1,500,000 unlisted options exercisable at 55 centseach and expiring 1 July 2024
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back		As approved by shareholders at general meeting on 8October 2021, shares issued in lieu of repayment ofUS$1,000,000 loan received from Quartz MountainMiningPtyLtd.

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.

isclosed 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

art 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