FREEHILL MINING LIMITED. — Director's Dealing 2019

Nov 17, 2019

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 7 November 2019

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.	Duddy Investment Pty Ltd (ACN 121 062 020) as trustee for the Sam Duddy Family Trust (Samuel Duddy is a director Duddy Investment Pty Ltd and a beneficiary under the Sam DuddyFamilyTrust)
Date of change	12 November 2019
No. of securities held prior to change	Direct:  20,213,500 Ordinary Shares. Indirect held by Duddy Investment Pty Ltd (ACN 121 062 020) as trustee for the Sam Duddy Family Trust:  86,637,404 Ordinary Shares. Indirect held by S. W. Duddy Investments Pty Ltd (ACN 092 055 171):  10,845,078 Ordinary Shares. Indirect held by Lillypilly Investments – Pinkenba Pty Ltd (ACN 168 305 039):  15,000,000 OrdinaryShares.

• 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	55,579,875
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.011 per Ordinary Share
No. of securities held after change	Direct:  20,213,500 Ordinary Shares. Indirect held by Duddy Investment Pty Ltd (ACN 121 062 020) as trustee for the Sam Duddy Family Trust:  142,217,279 Ordinary Shares. Indirect held by S. W. Duddy Investments Pty Ltd (ACN 092 055 171):  10,845,078 Ordinary Shares. Indirect held by Lillypilly Investments – Pinkenba Pty Ltd (ACN 168 305 039):  15,000,000 OrdinaryShares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issues of shares as approved by shareholders (28 October 2019) pursuant to: (a) Participation in placement. (b) Conversion of loan debt to equity. (c) Payment of director’s fees in lieu of cash.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
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 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	Peter Hinner
Date of last notice	21 August 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Monterado Pty Ltd (A.C.N. 601 989 879) as trustee for Hinner Superannuation Fund (Mr Hinner is a director of Monterado Pty Ltd and is a beneficiary of the Hinner Superannuation Fund)
Date of change	12 November 2019
No. of securities held prior to change	Electrum Pty. Ltd. (A.C.N. 097 811 526) as trustee for PA & T Family Trust:  548,705 Ordinary Shares. Monterado Pty Ltd (A.C.N. 601 989 879) as trustee for Hinner Superannuation Fund:  1,479,992 OrdinaryShares.
Class	Ordinary Shares
Number acquired	12,721,213
Number disposed	Nil

• 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) 4,787,880 Ordinary Shares issued at a price of $0.011 per Share. (b) 4,600,000 Ordinary Shares issued for no consideration on vesting on performance rights. (c) 3,333,333 Ordinary Shares issued at aprice of$0.015 per Share.
No. of securities held after change	Electrum Pty. Ltd. (A.C.N. 097 811 526) as trustee for PA & T Family Trust:  548,705 Ordinary Shares. Monterado Pty Ltd (A.C.N. 601 989 879) as trustee for Hinner Superannuation Fund:  14,201,205 OrdinaryShares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issues of shares as approved by shareholders (28 October 2019) pursuant to: (a) Payment of director’s fees in lieu of cash. (b) Vesting of performance rights. (c) Issue of $50,000 in shares pursuant to consultancyagreement.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
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 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 Raymond Charles Mangion

Date of last notice 31 December 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.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	R & A Mangion Pty Ltd as trustee for the Stegman Superannuation Fund (Raymond Mangion is a director of R & A Mangion Pty Ltd and a member of the Stegman Superannuation Fund)
Date of change	12 November 2019
No. of securities held prior to change	Direct:  7,505,628 Ordinary Shares. Indirect held by R & A Mangion Pty Ltd as trustee for the Stegman Super Fund:  1,750,000 OrdinaryShares.
Class	Ordinary Shares
Number acquired	8,604,545
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.011 per Ordinary Share

• 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	Direct:  10,655,628 Ordinary Shares. Indirect held by R & A Mangion Pty Ltd as trustee for the Stegman Super Fund:  7,204,545 Ordinary 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	Issues of shares as approved by shareholders (28 October 2019) pursuant to: (a) Participation in placement. (b) Conversion of loan debt to equity. (c) Payment of director’s fees in lieu of cash.

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 N/A 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