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GALILEO MINING LTD Director's Dealing 2025

Jul 31, 2025

64962_rns_2025-07-31_99bc932a-67f7-4f5e-a1bc-6ac68da4c008.pdf

Director's Dealing

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

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 Cecilia Camarri
Date of last notice 23 September 2022
Date that director ceased to be director 31 July 2025

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

N/A

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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 riseto the relevant interestFicus Pty Ltd ATF <The FicusTrust>(Director and beneficiary) Number & class of securities9,739Ordinary SharesNote: 138,342 Performance Shares held by TheFicusTrustwereautomaticallycancelledandredeemedbytheCompanyforNilconsideration(pursuanttotheTermsofthePerformanceRights)uponMsCCamarri ceasing to be a Directoreffective 31 July 2025. (Refer Appendix3H Released 1 August 2025)

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002