Endeavour Mining PLC — Director's Dealing 2022

Apr 7, 2022

NEWCREST MINING LIMITED

To: Company Announcements Office

From: Claire Hannon

Date: 7 April 2022

Subject: Appendix 3Y – Peter Tomsett

In accordance with the Listing Rules, I attach an Appendix 3Y on behalf of Mr Peter Tomsett, Chairman of Newcrest Mining Limited, for release to the market.

Yours sincerely

Claire Hannon

Company Secretary

For further information please contact

Investor Enquiries: North American Investor Enquiries:
Tom Dixon
Ryan Skaleskog
+61 3 9522 5570
+1 866 396 0242
+61 450 541 389
+61 403 435 222
Tom.Dixon@newcrest.com.au
Ryan.Skaleskog@newcrest.com.au

Media Enquiries:
Tim Salathiel
+61 3 9522 4263
+61 407 885 272
Tim.Salathiel@newcrest.com.au

This information is available on our website at www.newcrest.com

Newcrest Mining Limited
ABN 20 005 683 625
Level 8, 600 St Kilda Road, Melbourne VIC 3004
PO Box 6213, St Kilda Road, Melbourne VIC 3004
T +61 3 9522 5333 F+61 3 9525 2996
www.newcrest.com

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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	Newcrest Mining Limited
ABN	20 005 683 625

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	Peter William Tomsett
Date of last notice	15 November 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
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	An indirect holding in shares in Newcrest Mining Limited held by Mr Tomsett and his wife Lyndall Tomsett as trustees of the Tomsett Family Trust, of which Mr and Mrs Tomsett are beneficiaries.
Date of change	31 March 2022
No. of securities held prior to change	41,977 ordinary shares held by Mr Tomsett and his wife Lyndall Tomsett as trustees of the Tomsett Family Trust.
Class	Ordinary Shares
Number acquired	166 Ordinary Shares
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	A$26.33 per Ordinary Share
No. of securities held after change	42,143 Ordinary Shares held by Mr Tomsett and his wife Lyndall Tomsett as trustees of the Tomsett Family Trust.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Ordinary Shares allotted to Mr Tomsett and his wife Lyndall Tomsett as trustees of the Tomsett Family Trust under Newcrest Mining Limited’s Dividend Reinvestment Plan.

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	Not applicable
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
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

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011