GATEWAY MINING LIMITED — Director's Dealing 2021

Jul 11, 2021

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 GATEWAY MINING LIMITED ABN 31 008 402 391

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	Trent Franklin
Date of last notice	5 July 2021

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 indiNature of indi(including regNote: Provide deinterest.Date of chang	rect interest	rect interest		Indirect interest	Indirect interest
		rect interestistered holder)tails of the circumstancese	giving rise to the	relevant	AccrEna(DirStas5 Ju	ecap Pty Lble Investmector)hcapPtyLly 2021 and	td (Director)ent Managetd(Director)6 July 2021	r Pty Ltd
	No. of securit	ies held prior to cha	nge		(a)(b)	53,454,9372000000	Ordinary Shunquoted o	ares;ptions whi
	Class

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired	Number acquired	997,074 Ordinary Shares	997,074 Ordinary Shares	997,074 Ordinary Shares	997,074 Ordinary Shares
Number disposed			N	il
Value/ConsiderationNote: If consideration is non-cash provide d	etails and estimated		$	20,030.47
,valuation
No. of securities held after change			(	a) 54452011 Ordinary	Shares;
			(	,,b) 2,000,000 unquoted	options which will
				vest on 12 Novemb	er 2021, with an
				exercise price of $0.ii 12 M 2	038 per option and24
			(	exprng on ayc) 2000000 unquoted	;options which will
				,,vest on 12 May 202	2, with an exercise
				price of $0.048 per op	tion and expiring on
				12 May 2024; and2000000 hih ill	t 12 Nb
			(	) ,, wc w v2022 with an exercise	s on ovemerprice of $0.058 per
				,option and expiring on	12 May 2024.
Nature of change			O	n-market trades
Example: on-market trade, off-market trade, exeof securities under dividend reinvestment plan,	rcise of options, issueparticipation in buy-
back
art 2 – Chane of director’s inte	rests in contracts
g
ote: In the case of a company, interests which comisclosed in this part.	e within paragraph (ii) of th			e definition of “notifiable interest of	a director” should be
Detail of contract		N/A
Nature of interest		N/A
Name of registered holderif id iti		N/A
( ssue secures)
Date of change		N/A

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	N/A
(if issued securities)
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	Yes
If so, was prior written clearance provided to allow the trade toproceed during this period?	Yes
If prior written clearance was provided, on what date was thisprovided?	28 June 2021

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3