EAGLE MOUNTAIN MINING LIMITED — Director's Dealing 2021

May 5, 2021

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A S X A n n o u n c e m e n t | 6 M A Y 2 0 2 1

Change in Director Interests

Eagle Mountain Mining Limited (ASX: EM2 ) (“ Eagle ” or “the Company ”) provides the attached Appendix 3Y’s 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 Secertary 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.

Name of Director	Rick Crabb
Date of last notice	15 February 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		Direct and Indirect interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		RW & CJ Crabb ATF Intermax A/c_(Mr Crabb is_ a beneficiary of the Intermax A/c) Westessa Holdings Pty Ltd_(Mr Crabb is a_ Director)
Date of change		3 May 2021
No. of securities held prior to change		Direct • 1,500,000 unlisted options exercisable at 20 cents each and expiring 15 January 2023 • 125,000 unlisted options exercisable at 20 cents each and expiring 1 July 2022. • 754,000 ordinary fully paid shares Indirect • 39,000 ordinary fully paid shares
Class		Unlisted options exercisable at 55 cents each and expiring 1 July 2024
Number acquired		1,500,000 Unlisted Options
Number disposed

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct • 1,500,000 unlisted options exercisable at 20 cents each and expiring 15 January 2023 • 125,000 unlisted options exercisable at 20 cents each and expiring 1 July 2022. • 1,500,000 unlisted options exercisable at 55 cents each and expiring 1 July 2024 • 754,000 ordinary fully paid shares Indirect • 39,000 ordinaryfully paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Issue of Unlisted Options following shareholder approval received on 30 April 2021

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	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 thispart. 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/a Interest acquired N/a Interest disposed N/a Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/a Interest after change N/a
	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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/a
	Interest acquired	N/a
	Interest disposed	N/a
	Value/Consideration Note: If consideration is non-cash, provide details and an 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 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 2

01/01/2011

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	Charles Bass
Date of last notice	15 February 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 the relevant interest.		Silver Mountain Nominee Pty Ltd ATF Silver Mountain Trust_(Silver Mountain Nominee Pty Ltd is_ an entity controlled by Mr Bass) Quartz Mountain Mining Pty Ltd ATF The Bass Family Trust_(Quartz Mountain Mining Pty Ltd is an_ entity controlled by Mr Bass) Metech Super Pty Ltd ATF The Metech No.2 Super Fund A/c_(Mr Bass is a beneficiary)_
Date of change		3 May 2021
No. of securities held prior to change		Indirect • 57,145,001 ordinary fully paid shares; • 1,500,000 unlisted options exercisable at 20 cents each and expiring 15 January 2023; • 125,000 unlisted options exercisable at 20 cents each and expiring 1 July 2022 • 950,000 unlisted options exercisable at 20 cents each and expiring1July2022.
Class		a) Ordinary Share b) Unlisted Options
Number acquired		a) 5,714,286 Ordinary Shares b) 1,500,000 Unlisted Options
Number disposed

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		a) $0.35 each b) Nil
No. of securities held after change		Indirect • 62,859,287 ordinary fully paid shares; • 1,500,000 unlisted options exercisable at 20 cents each and expiring 15 January 2023; • 125,000 unlisted options exercisable at 20 cents each and expiring 1 July 2022 • 950,000 unlisted options exercisable at 20 cents each and expiring 1 July 2022 • 1,500,000 unlisted options exercisable at 55 cents each and expiring 1 July 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in placement and issuance of unlisted options following shareholder approval received on 30 April 2021.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration Note: If consideration is non-cash, provide details and an 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 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 2

01/01/2011

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	Roger Port
Date of last notice	15 February 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 the relevant interest.		Leptiptidium Pty Ltd ATF Maitland No2 Trust (Leptiptidium Pty Ltd is an entity controlled by Mr Port, and Mr Port is a beneficiary of the Maitland No2 Trust)
Date of change		3 May 2021
No. of securities held prior to change		Indirect • 1,500,000 unlisted options exercisable at 20 cents each and expiring 15 January 2023; • 125,000 unlisted options exercisable at 20 cents each and expiring 1 July 2022; • 559,000 ordinaryfully paid shares
Class		Unlisted options exercisable at 55 cents each and expiring 1 July 2024
Number acquired		1,500,000 Unlisted Options
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil

• 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		Indirect • 1,500,000 unlisted options exercisable at 20 cents each and expiring 15 January 2023; • 125,000 unlisted options exercisable at 20 cents each and expiring 1 July 2022; • 1,500,000 unlisted options exercisable at 55 cents each and expiring 1 July 2024; • 559,000 ordinary fully paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Issue of Unlisted Options following shareholder approval received on 30 April 2021

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	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 thispart. 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/a Interest acquired N/a Interest disposed N/a Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/a Interest after change N/a
	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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/a
	Interest acquired	N/a
	Interest disposed	N/a
	Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a
	Interest after change	N/a

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 2

01/01/2011

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	Brett Rowe
Date of last notice	20 March 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Franco Del Borrello ATF Brett Rowe a/c (The Brett Rowe a/c is a bare trust of which Mr Rowe is a beneficiary) Blue Atlas Pty Ltd_(Rowe Investment A/c (Mr_ Rowe is a Director)
Date of change		3 May 2021
No. of securities held prior to change		Direct • 1,000,000 unlisted options exercisable at 20 cents each and expiring 15 January 2023; Indirect • 500,000 ordinary fully paid shares
Class		Unlisted options exercisable at 55 cents each and expiring 1 July 2024
Number acquired		1,000,000 Unlisted Options
Number disposed

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct • 1,000,000 unlisted options exercisable at 20 cents each and expiring 15 January 2023; Indirect • 500,000 ordinary fully paid shares • 1,000,000 unlisted options exercisable at 55 cents each and expiring 1 July 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Issue of Unlisted Options following shareholder approval received on 30 April 2021

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a
Interest after change	N/a

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 2

01/01/2011