GATEWAY MINING LIMITED — Director's Dealing 2018

Mar 20, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 GATEWAY MINING LIMITED

ABN 31 008 402 391

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Langworthy
Date of appointment	15 March 2018

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

8,333,334 Ordinary Shares;

1,666,667 Unquoted Options exercisable at $0.03, expiry 16 March 2020;

6,666,667 Unquoted Options exercisable at $0.017, expiry 28 February 2022;

6,666,667 Unquoted Options exercisable at $0.018, expiry 28 February 2022;

6,666,666 Unquoted Options exercisable at $0.02, expiry 28 February 2022 .

• See chapter 19 for defined terms.

Appendix 3X Page 1

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Appendix 3X Initial Director’s Interest Notice

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

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 Note: Provide details of the circumstances giving rise to the relevant interest. Omni GeoX Pty Ltd(Peter is a director and has a 37% Shareholding in Omni GeoX Pty Ltd) Crest Investment Group Limited(Peter is a director and has a 2.7% Shareholding in Crest Investment Group)	Number & class of Securities 133,333,334 Ordinary Shares 333,334 Unlisted Options exercisable at $0.03, expiry 16 March 2020. 33,333,334 Ordinary Shares 6,666,667 Unlisted Options exercisable at $0.03, expiry 16 March 2020.

Part 3 – 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
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

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