FREEHILL MINING LIMITED. — Director's Dealing 2019

Jul 2, 2019

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3 July 2019

Corrected Change of Director Interest Notices

Freehill Mining Limited ( Freehill or the Company ) attaches hereto a Change of Director Interest Notice for Samuel Duddy which is a corrected version of a Change of Director Interest Notice lodged with ASX on 26 June 2019. The Notice previously lodged omitted certain on-market acquisitions of Freehill shares. The corrected notice also reflects offmarket movements of shares between entities controlled by Mr Duddy. Mr Duddy’s relevant interest is in a total of 131,209,482 of the Company’s shares.

Yours sincerely,

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Mr Paul Davies Executive Director and Company Secretary

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 8 April 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 relevant interest.	S. W. Duddy Investments Pty Ltd (Samuel Duddy is a director of S. W. Duddy Investments Pty Ltd) Lillypilly Investments – Pinkenba Pty Ltd (Samuel Duddy is a director of Lillypilly Investments–Pinkenba Pty Ltd)
Date of change	2 May 2019 – 24 June 2019

• 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 prior to change	Direct:  19,063,500 Ordinary Shares. Indirect held by Duddy Investment Pty Ltd (ACN 121 062 020) as trustee for the Sam Duddy Family Trust:  99,637,404 Ordinary Shares. Indirect held by Duddy Investment Pty Ltd (ACN 121 062 020):  2,000,000 Ordinary Shares. Indirect held by S. W. Duddy Investments Pty Ltd (ACN 092 055 171):  9,658,578 Ordinary Shares.
Class	Ordinary Shares
Number acquired	850,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$12,792.65
No. of securities held after change	Direct:  19,613,500 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):  9,958,578 Ordinary Shares. Indirect held by Lillypilly Investments – Pinkenba Pty Ltd (ACN 168 305 039):  15,000,000 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	On-market purchases made 2 May 2019 - 24 June 2019 (settled 6 May – 26 June 2019) and off-market transfers between entities controlled by Samuel Duddy.

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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