GATEWAY MINING LIMITED — Director's Dealing 2021

Jul 4, 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	12 May 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 indirect interest	Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Accrecap Pty Ltd (Director)Enable Investment Manager Pty Ltd(Director)StashcapPtyLtd(Director)
Date of change	28 June 2021, 29 June 2021, 30 June 2021and 2 July2021
No. of securities held prior to change	(a) 49,452,011 Ordinary Shares;(b) 2,000,000 unquoted options which willvest on 12 November 2021, with anexercise price of $0.038 per option andexpiring on 12 May 2024;(c) 2,000,000 unquoted options which willvest on 12 May 2022, with an exerciseprice of $0.048 per option and expiring on12 May 2024; and(d) 2,000,000 which will vest on 12 November2022, with an exercise price of $0.058 peroption and expiring on 12 May 2024.
Class	Ordinary Shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	4,002,926 Ordinary Shares	4,002,926 Ordinary Shares
Number disposed	Nil
Value/Consideration	$80,210.98
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	(a)	53,454,937 Ordinary Shares;
	(b)	2,000,000 unquoted options which will
		vest on 12 November 2021, with an
		exercise price of $0.038 per option and
		expiring on 12 May 2024;
	(c)	2,000,000 unquoted options which will
		vest on 12 May 2022, with an exercise
		price of $0.048 per option and expiring on
		12 May 2024; and
	(d)	2,000,000 which will vest on 12 November
		2022, with an exercise price of $0.058 per
		option and expiring on 12 May 2024.
Nature of change	On-market trades
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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.

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Appendix 3Y Change of Director’s Interest Notice

No. and class of sinterest related priNote: Details are only rerelation to which the intere	ecurities to whichor to changequired for a contract inst 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