GATEWAY MINING LIMITED — Director's Dealing 2022

Nov 3, 2022

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	25 August 2022

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	Accrecap Pty Ltd (Director)
(including registered holder)	Enable Investment Manager Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant interest.	(Director) Stashcap Pty Ltd (Director)
	Penklin Pty Ltd (Director)
Date of change	2 November 2022
No. of securities held prior to change	(a) 7,707,705 Ordinary Shares;
	(b) 504,782 unquoted options with exercise
	price $0.30 and expiring 15 December
	2024;
	(c) 200,000 unquoted options which will vest
	on 12 November 2021, with an exercise
	price of $0.38 per option and expiring on
	12 May 2024;
	(d) 200,000 unquoted options which will vest
	on 12 May 2022, with an exercise price of
	$0.48 per option and expiring on 12 May
	2024; and
	(e) 200,000 which will vest on 12 November
	2022, with an exercise price of $0.58 per
	option and expiring on 12 May 2024.
Class	Ordinary Shares and Options

• 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	(a) 856,352 Fully Paid Ordinary Shares; and (b) 428,176 unquoted options with exercise price $0.30 and expiring 15 December	(a) 856,352 Fully Paid Ordinary Shares; and (b) 428,176 unquoted options with exercise price $0.30 and expiring 15 December
		2024.
Nu	mber disposed	~~(c)~~ Nil
Va No val	lue/Consideration te: If consideration is non-cash, provide details and estimated uation	$47,099.36
No	. of securities held after change	(a) 8,564,057 O (b) 932,958 un price $0.30 2024; (c) 200,000 unq on 12 Nove price of $0.3 12 May 202 (d) 200,000 unq on 12 May 2 $0.48 per o 2024; and (e) 200,000 whi 2022, with a option and e	rdinary Shares; quoted options with exercise and expiring 15 December uoted options which will vest mber 2021, with an exercise 8 per option and expiring on 4; uoted options which will vest 022, with an exercise price of ption and expiring on 12 May ch will vest on 12 November n exercise price of $0.58 per xpiring on 12 May 2024.
N Ex of ba	ature of change ample: on-market trade, off-market trade, exercise of options, issue securities under dividend reinvestment plan, participation in buy- ck	Off-market trade	.

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 (if issued securities)	N/A
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 which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3