FREEHILL MINING LIMITED. — Director's Dealing 2020

Feb 6, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	18 November 2019
Date that director ceased to be director	6 February 2020

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

20,213,500 Ordinary Shares

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

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.

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 rise to therelevant interest	Number & class of securities
Duddy Investment Pty Ltd (ACN 121 062 020)as trustee for the Sam Duddy Family Trust(Samuel Duddy is a director of DuddyInvestment Pty Ltd and a beneficiary of theSam DuddyFamilyTrust)	142,217,279 Ordinary Shares.13,636,363 options (quoted optionswith exercise price of $0.025 peroption, expiring 12 November 2021).
S. W. Duddy Investments Pty Ltd (ACN 092055 171) (Samuel Duddy is a director of S.W. DuddyInvestmentsPtyLtd)	10,845,078 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Lillypilly Investments – Pinkenba Pty Ltd 15,000,000 Ordinary Shares (ACN 168 305 039) (Samuel Duddy is a director of Lillypilly Investments – Pinkenba Pty Ltd)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

m726643_1.DOC/FM

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002