FREEHILL MINING LIMITED. — Director's Dealing 2018

Aug 20, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity FREEHILL MINING LIMITED

ABN 27 091 608 025

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Hinner
Date of appointment	31 July 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil.

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.	Number & class of Securities
Electrum Pty. Ltd. (A.C.N. 097 811 526)as trustee for PA & T Family Trust(MrHinner is the sole director Electrum Pty.Ltd. and is a beneficiary of the PA & TFamily Trust)	548,705 fully paid ordinary shares.
Monterado Pty Ltd (A.C.N. 601 989879)astrusteeforHinnerSuperannuation Fund(Mr Hinner is adirector of Monterado Pty Ltd and is abeneficiary of the Hinner SuperannuationFund)	1,479,992 fully paid ordinary shares.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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	Consultancy Agreement, pursuant to whichthe entity engaged Electrum Pty. Ltd. for theprovision of services as a consultant. Underthe Consultancy Agreement, Electrum Pty.Ltd. is entitled to receive shares in the entityon or about 1 February2019.
Nature of interest	Mr Hinner is the sole director Electrum Pty.Ltd.
Name of registered holder(if issued securities)	Electrum Pty. Ltd. (A.C.N. 097 811 526)
No. and class of securities to whichinterest relates	A number of fully paid ordinary shares valuedat $50,000, based on a 30 day volumeweighted average price (VWAP), for theperiod prior to the issue of the shares,provided that the period includes at least 10days on which shares in the entity are traded,and if not, the VWAP for the last 10 days onwhich trades in the entity’s shares arerecorded.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002