GALILEO MINING LTD — Director's Dealing 2022

Sep 22, 2022

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: Galileo Mining Ltd (ASX: GAL) ABN: 70 104 114 132

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	Brad Underwood
Date of last notice	27 May 2022

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	22 September 2022
No. of securities held prior to change	1. 8,619,244 Ordinary Shares
Class	1. Fully paid Ordinary Shares 2. Performance Rights (Expiring 22 September 2022)
Number acquired	2. 1,162,076 Performance Rights
Number disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	2. 0.7271 each
No. of securities held after change	1. 8,619,244 Ordinary Shares 2. 1,162,076 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change This notification is in respect of the award of Example: on‐market trade, off‐market trade, exercise of options, issue of securities under Performance Rights under the GAL Employee dividend reinvestment plan, participation in Incentive Plan following approval by shareholders at buy‐back AGM held on 22 September 2022. Refer to Notice of AGM at: https://www.asx.com.au/asxpdf/20220823/pdf/45d57kqsq8c573.pdf

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

23 September 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Galileo Mining Ltd (ASX: GAL) ABN 70 104 114 132

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	Cecilia Camarri
Date of last notice	8 June 2022

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.	Ficus Pty Ltd ATF (Director and beneficiary)
Date of change	22 September 2022
No. of securities held prior to change	Nil
Class	Performance Rights (Expiring 22 September 2022)
Number acquired	138,342
Number disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	0.7271 each
No. of securities held after change	138,342 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change This notification is in respect of the award of Example: on‐market trade, off‐market trade, exercise of options, issue of securities under Performance rights under the GAL Employee Incentive dividend reinvestment plan, participation in Plan following approval by shareholders at AGM held buy‐back on 22 September 2022. Refer to Notice of AGM at: https://www.asx.com.au/asxpdf/20220823/pdf/45d57kqsq8c573.pdf

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 No above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

23 September 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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: Galileo Mining Ltd (ASX: GAL) ABN: 70 104 114 132

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	Noel Mark O’Brien
Date of last notice	27 May 2022

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.	Patricia Evelyn O’Brien (Spouse)
Date of change	22 September 2022
No. of securities held prior to change	1. 2,429,811 Ordinary Shares
Class	1. Fully paid Ordinary Shares 2. Performance Rights (Expiring 22 September 2022)
Number acquired	2. 138,342 Performance Rights
Number disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	2. 0.7271 each
No. of securities held after change	1. 2,429,811 Ordinary Shares 2. 138,342 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change This notification is in respect of the award of Example: on‐market trade, off‐market trade, exercise of options, issue of securities under Performance rights under the GAL Employee Incentive dividend reinvestment plan, participation in Plan following approval by shareholders at AGM held buy‐back on 22 September 2022. Refer to Notice of AGM at: https://www.asx.com.au/asxpdf/20220823/pdf/45d57kqsq8c573.pdf

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

23 September 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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: Galileo Mining Ltd (ASX:GAL) ABN: 70 104 114 132

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	Mathew Joseph Whyte
Date of last notice	20 July 2022

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.	Mr Mathew Joseph Whyte + Mrs Sarah Louise Whyte ATF (Mathew Whyte is a trustee and beneficiary)
Date of change	22 September 2022
No. of securities held prior to change	1. 350,000 Ordinary Shares
Class	1. Fully paid Ordinary Shares 2. Performance Rights (Expiring 22 September 2022)
Number acquired	2. 536,768 Performance Rights
Number disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	2. 0.7271 each
No. of securities held after change	1. 350,000 Ordinary Shares 2. 536,768 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change This notification is in respect of the award of Example: on‐market trade, off‐market trade, exercise of options, issue of securities under Performance rights under the GAL Employee dividend reinvestment plan, participation in Incentive Plan following approval by shareholders at buy‐back AGM held on 22 September 2022. Refer to Notice of AGM at: https://www.asx.com.au/asxpdf/20220823/pdf/45d57kqsq8c573.pdf

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

23 September 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011