ENOVA MINING LIMITED — Director's Dealing 2024

Jul 24, 2024

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 ENOVA MINING LIMITED ABN 64 087 595 980

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	STAN WASSYLKO
Date of last notice	19 June 2023

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	ATLAS OFFSHORE SERVICES PTY LTD (director; Harun Halim Rasip is co-director)
Date of change	16 April 2024
No. of securities held prior to change	5,461,886 ordinary shares DIRECT 11,971,714 ordinary shares INDIRECT 10,000,000 Options DIRECT (ex price 5 day VWAP, ex date 31/5/2027) 15,000,000 OPTIONS - exercise price $0.011, ex date 14 June 2028 2,142,857 Options: Ex price 2.5c, vest 14/10/24, expire 14/10/26
Class	Zero exercise price options
Number acquired	7,500,000, ex-price Nil, ex-date 5 years from date of issue
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Share-based payments of $225,000 being the value of the ZEPOs, applying Black-Scholes valuation methodology

• 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	5,461,886 ordinary shares DIRECT 11,971,714 ordinary shares INDIRECT 10,000,000 Options DIRECT (ex price 5 day VWAP, ex date 31/5/2027) 15,000,000 OPTIONS - exercise price $0.011, ex date 14 June 2028 2,142,857 Options: Ex price 2.5c, vest 14/10/24, expire 14/10/26 7,500,000, ex-price Nil, ex-date 5 years from date of issue
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ZEPO Director options issued following shareholder approval

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
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 NO above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3

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 ENOVA MINING LIMITED ABN 64 087 595 980

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	ERIC VESEL
Date of last notice	19 June 2023

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	16 April 2024
No. of securities held prior to change	10,993,268 Ordinary Shares 10,000,000 Options (ex price $0.025, exp date 31/5/2024) 20,000,000 Options (ex price 5 day VWAP, ex date 31/5/2027) 20,000,000 Options (ex price $0.011, exp date 14/06/2028) 2,142,857 Options: Ex price 2.5c, vest 14/10/24, expire 14/10/26
Class	Zero exercise price options
Number acquired	10,000,000, ex-price Nil, ex-date 5 years from date of issue
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Share-based payments of $300,000, being the value of the ZEPOs, applying Black-Scholes valuation methodology

• 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	10,993,268 Ordinary Shares 10,000,000 Options (ex price $0.025, exp date 31/5/2024) 20,000,000 Options (ex price 5 day VWAP, ex date 31/5/2027) 20,000,000 Options (ex price $0.011, exp date 14/06/2028) 2,142,857 Options: Ex price 2.5c, vest 14/10/24, expire 14/10/26 10,000,000, ex-price Nil, ex-date 5 years from date of issue
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ZEPO Director options issued following shareholder approval

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
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 ENOVA MINING LIMITED ABN 64 087 595 980

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	DATO SIA HOK KIANG
Date of last notice	19 June 2023

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.	H K Tin SDN BHD
Date of change	16 April 2024
No. of securities held prior to change	12,773,221 ordinary shares 10,000,000 Options (ex price $0.011, exp date 14/06/2028) 2,142,857 Options: Ex price 2.5c, vest 14/10/24, expire 14/10/26
Class	Zero exercise price options
Number acquired	5,000,000, ex-price Nil, ex-date 5 years from date of issue
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Share-based payments of $150,000, being the value of the ZEPOs, applying Black-Scholes valuation methodology

• 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	12,773,221 ordinary shares 10,000,000 Options (ex price $0.011, exp date 14/06/2028) 2,142,857 Options: Ex price 2.5c, vest 14/10/24, expire 14/10/26 5,000,000, ex-price Nil, ex-date 5 years from date of issue
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ZEPO Director options issued following shareholder approval

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
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 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 ENOVA MINING LIMITED ABN 64 087 595 980

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	HARUN HALIM RASIP
Date of last notice	19 June 2023

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(1) EMMCO MINING SDN BHD (director) (2) ATLAS OFFSHORE SERVICES PTY LTD (director; Stan Wassylko is co-director)
Date of change	14 April 2024
No. of securities held prior to change	1. 216,118,964 ordinary shares held indirectly 2. 17,957,571 ordinary shares held indirectly 10,000,000 options held directly (ex price 5 day VWAP, ex date 31/5/2027); 10,000,000 options held directly (exercise price $0.011, ex date 14 June 2028)
Class	Zero exercise price options
Number acquired	7,500,000, ex-price Nil, ex-date 5 years from date of issue
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Share-based payments of $225,000, being the value of the ZEPOs, applying Black-Scholes valuation methodology).

• 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	3. 216,118,964 ordinary shares held indirectly 4. 17,957,571 ordinary shares held indirectly 10,000,000 options held directly (ex price 5 day VWAP, ex date 31/5/2027); 10,000,000 options held directly (exercise price $0.011, ex date 14 June 2028) 7,500,000, ex-price Nil, ex-date 5 years from date of issue
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ZEPO Director options issued following shareholder approval

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
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?	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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3