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FREEHILL MINING LIMITED. Director's Dealing 2018

Nov 4, 2018

64918_rns_2018-11-04_63cad5f1-59f2-4406-ad8f-8bbc9dfddde4.pdf

Director's Dealing

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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 FREEHILL MINING LIMITED

ABN 27 091 608 025

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 Samuel Duddy

Date of last notice 19 July 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. N/A
Date of change 1 November 2018
No. of securities held prior to change Direct:12,700,000 Ordinary Shares.Indirect held by Duddy Investment Pty Ltd(ACN 121 062 020) as trustee for the SamDuddy Family Trust:25,373,105 Ordinary Shares.Indirect held by Duddy Investment Pty Ltd(ACN 121 062 020):900,000 Ordinary Shares.Indirect held by S. W. Duddy InvestmentsPty Ltd (ACN 092 055 171):2,520,385 Ordinary Shares.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary Shares
Number acquired 509,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $9,129.24
No. of securities held after change Direct:12,709,000 Ordinary Shares.Indirect held by Duddy Investment Pty Ltd(ACN 121 062 020) as trustee for the SamDuddy Family Trust:25,373,105 Ordinary Shares.Indirect held by Duddy Investment Pty Ltd(ACN 121 062 020):900,000 Ordinary Shares.Indirect held by S. W. Duddy InvestmentsPty Ltd (ACN 092 055 171):3,020,385 Ordinary Shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back On-market trades between 23 October2018 and 1 November 2018.

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disosed Interest disosed
Interest disosed N/A
p
Value/ConsiderationNote: If consideration is non-cash, provid e details N/A
and an estimated valuation
Interest after change N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? N/A
If so, was prior written clearance provided to allow the trade toproceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3