FREEHILL MINING LIMITED. — Director's Dealing 2019

Nov 6, 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 1 August 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	S. W. Duddy Investments Pty Ltd (SamuelDuddy is a director of S. W. DuddyInvestments Pty Ltd)
Date of change	17 July 2019 – 14 August 2019
No. of securities held prior to change	Direct:19,813,500 Ordinary Shares.Indirect held by Duddy Investment Pty Ltd(ACN 121 062 020) as trustee for the SamDuddy Family Trust:86,637,404 Ordinary Shares.Indirect held by S. W. Duddy InvestmentsPty Ltd (ACN 092 055 171):10,408,578 Ordinary Shares.Indirect held by Lillypilly Investments –Pinkenba Pty Ltd (ACN 168 305 039):15,000,000 OrdinaryShares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	836,500
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$39,125.38 (excl. GST and brokerage fees)
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 SamDuddy Family Trust:86,637,404 Ordinary Shares.Indirect held by S. W. Duddy InvestmentsPty 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 changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market purchases made 17 July 2019 –14 August 2019 (settled 19 July 2019 – 16August 2019).

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.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide detailsand 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 above	N/A
traded during a+closed period where prior written clearancewas required?
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