FREEHILL MINING LIMITED. — Director's Dealing 2021

Feb 17, 2021

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	Peter Hinner
Date of last notice	18 November 2019
Date that director ceased to be director	17 February 2021

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

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 interest	Number & class of securities
Note: Provide details of the circumstances giving rise to the
relevant interest
Electrum Pty. Ltd. (A.C.N. 097 811 526) as	548,705 Ordinary Shares.
trustee for PA & T Family Trust (Peter Hinner
is a director of Electrum Pty. Ltd. and a
beneficiary of the PA & T Family Trust)
Monterado Pty Ltd (A.C.N. 601 989 879) as	16,548,233 Ordinary Shares
trustee for Hinner Superannuation Fund

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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