GATEWAY MINING LIMITED — Board/Management Information 2016

May 1, 2016

ABN: 31 008 402 391 Level 11, 52 Phillip Street Sydney NSW 2000 GPO Box 225 Sydney NSW 2001 Tel: +61 2 8316 3998 Fax: +61 2 8316 3999 Website: www.gatewaymining.com.au Email: info@gatewaymining.com.au

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29 April 2016

Director Appointment and Resignation _

Gateway Mining Limited (‘Gateway’ or ‘the Company’) wishes to advise that Mr Gary Franklin has been appointed a Non-Executive director of the Company.

Mr Franklin has considerable experience in the resources sector, having held senior positions previously with Wambo Coal, Hartogen Energy Group, United Collieries and Mount Isa Mines Ltd, amongst a number of other companies. He is a CPA (Fellow) and holds a Bachelor of Economics (Accounting). Mr Franklin is the current Company Secretary and has been in that position for over three years.

He stated that he is very much looking forward to Gateway’s next phase of development, and being able to assist in any negotiations regarding new project acquisition.

The Company also wishes to advise that Mr Ian McDonald has stepped down as a director. Mr McDonald has been a tremendous resource for the Company, particularly when it was a more active explorer. He has shown great loyalty and commitment to Gateway’s development over the last three years. With the Company reducing its exploration budget and moving in a direction of corporate acquisition, he felt he no longer had the requisite skill set to advance the Company’s goals. Mr McDonald wished the Company every success with its future endeavours.

The Company gives great thanks to Mr McDonald for his service.

By Order of the Board