GATEWAY MINING LIMITED — Director's Dealing 2023

Dec 14, 2023

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	Mark Cossom
Date of last notice	9 March 2023

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 relevant interest.	Mark William Cossom and Kelly Jean Cossom ATF The Cossom Family Trust
Date of change	15 December 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change

(a) 1,056,886 Ordinary Shares (b) 80,645 unquoted options with exercise price $0.124 and expiring 31 March 2026. (c) 147,059 unquoted options with exercise price $0.30 and expiring 15 December 2024. (d) 400,000 unquoted options, with an exercise price of $0.38 per option and expiring on 12 May 2024. (e) 400,000 unquoted options with an exercise price of $0.48 per option and expiring on 12 May 2024. (f) 400,000 unquoted options with an exercise price of $0.58 per option and expiring on 12 May 2024. (g) 700,000 unquoted performance rights vest upon the Company reporting to the market a JORC compliant resource of 1 million ounces of gold and expiring 28 May 2024 . (h) 700,000 unquoted performance rights vest upon the Company completing and announcing a scoping study which demonstrates positive economics and expiring 28 November 2024. (i) 700,000 unquoted performance rights vest upon the Company’s shares achieving a 10 day volume weighted average price of equal to or greater than $0.25 and expiring 28 November 2024. (j) 700,000 unquoted performance rights vest upon the Company reporting to the market a JORC compliant resource of 1.5 million ounces of gold and expiring 28 November 2025.

Class

Ordinary Shares and Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	300,000 Ordinary Shares (Shares) 300,000 free attaching options with an exercise price $0.033 per Option and expiring 15 December 2026 (Placement Options).
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	300,000 Shares acquired for $6,600 (Shares purchased at $0.022 per Share). 300,000 Placement Options are free attaching options and were issued for nil consideration.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

(a) 1,356,886 Ordinary Shares (b) 300,000 quoted options with exercise price of $0.033 and expiring 15 December 2026. (c) 80,645 unquoted options with exercise price $0.124 and expiring 31 March 2026. (d) 147,059 unquoted options with exercise price $0.30 and expiring 15 December 2024. (e) 400,000 unquoted options, with an exercise price of $0.38 per option and expiring on 12 May 2024. (f) 400,000 unquoted options with an exercise price of $0.48 per option and expiring on 12 May 2024. (g) 400,000 unquoted options with an exercise price of $0.58 per option and expiring on 12 May 2024. (h) 700,000 unquoted performance rights vest upon the Company reporting to the market a JORC compliant resource of 1 million ounces of gold and expiring 28 May 2024. (i) 700,000 unquoted performance rights vest upon the Company completing and announcing a scoping study which demonstrates positive economics and expiring 28 November 2024. (j) 700,000 unquoted performance rights vest upon the Company’s shares achieving a 10 day volume weighted average price of equal to or greater than $0.25 and expiring 28 November 2024. (k) 700,000 unquoted performance rights vest upon the Company reporting to the market a JORC compliant resource of 1.5 million ounces of gold and expiring 28 November 2025.

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Shares and Placement Options issued as part of participation in the Company’s Placement announced 1 November 2023 and obtained shareholder approval on 14 December 2023.

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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 5

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

Appendix 3Y Page 6

01/01/2011

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	Debra Fullarton
Date of last notice	9 March 2023

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	Direct interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable.
Date of change	15 December 2023
No. of securities held prior to change	(a) 713,334 Ordinary Shares (b) 160,000 unquoted options with exercise price $0.124 and expiring 31 March 2026; (c) 100,000 unquoted options with an exercise price of $0.38 per option and expiring on 12 May 2024; (d) 100,000 unquoted options with an exercise price of $0.48 per option and expiring on 12 May 2024; and (e) 100,000 unquoted options 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.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	500,000 Ordinary Shares (Shares) 500,000 free attaching options with exercise price $0.033 and expiring 15 December 2026 (Placement Options)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	500,000 Shares acquired for $11,000 (Shares purchased at $0.022 per Share). 500,000 Placement Options are free attaching options and were issued for nil consideration.
No. of securities held after change	(a) 1,213,334 Ordinary Shares (b) 500,000 quoted options with exercise price $0.033 and expiring 15 December 2026. (c) 160,000 unquoted options with exercise price $0.124 and expiring 31 March 2026; (d) 100,000 unquoted options with an exercise price of $0.38 per option and expiring on 12 May 2024; (e) 100,000 unquoted options with an exercise price of $0.48 per option and expiring on 12 May 2024; and (f) 100,000 unquoted options, with an exercise price of $0.58 per option and expiring on 12 May 2024.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Shares and Placement Options issued as part of participation in the Company’s Placement announced 1 November 2023 and obtained shareholder approval on 14 December 2023.

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.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an 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 above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Peter Lester
Date of last notice	9 March 2023

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 relevant interest.	PNS (Holdings) Pty Ltd ATF PNS Superannuation Fund (Director)
Date of change	15 December 2023
No. of securities held prior to change	(a) 250,000 Ordinary Shares (b)83,334 unquoted options with exercise price $0.124 and expiring 31 March 2026.
Class	Ordinary Shares and Options
Number acquired	454,546 Ordinary Shares (Shares) 454,546 free attaching options with exercise price $0.033 and expiring 15 December 2026 (Placement Options).
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	454,546 Shares acquired for $10,000 (Shares purchased at $0.022 per Share). 454,546 Placement Options are free attaching options and were issued for nil consideration.
No. of securities held after change	(a) 704,546 Ordinary Shares (b) 454,546 quoted options with exercise price $0.124 and expiring 31 March 2026. (c) 83,334 unquoted options with exercise price $0.124 and expiring 31 March 2026.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Shares and Placement Options issued as part of participation in the Company’s Placement announced 1 November 2023 and obtained shareholder approval on 14 December 2023.

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
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an 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 above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Scott Brown
Date of last notice	13 July 2023

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 relevant interest.	Gold River Pty Ltd (Director) Omni GeoX Pty Ltd (Director) Crest Investment Group Limited (Director)
Date of change	15 December 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	(a) 21,137,541 Ordinary Shares; (b) 268,817 unquoted options with exercise price $0.124 and expiring 31 March 2026; (c) 150,000 unquoted options with exercise price $0.30 and expiring 15 December 2024; (d) 100,000 unquoted options with an exercise price of $0.38 per option and expiring on 12 May 2024; (e) 100,000 unquoted options with an exercise price of $0.48 per option and expiring on 12 May 2024; and (f) 100,000 unquoted options 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
Number acquired	1,227,273 Ordinary Shares (Shares) 1,227,273 free attaching options with an exercise price $0.033 per Option and expiring 15 December 2026 (Placement Options).
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1,227,273 Shares acquired for $27,000 (Shares purchased at $0.022 per Share). 1,227,273 Placement Options are free attaching options and were issued for nil consideration.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

(a) 22,364,814 Ordinary Shares; (b) 1,227,273 quoted options with exercise price $0.033 and expiring 15 December 2026; (c) 268,817 unquoted options with exercise price $0.124 and expiring 31 March 2026; (d) 150,000 unquoted options with exercise price $0.30 and expiring 15 December 2024; (e) 100,000 unquoted options, with an exercise price of $0.38 per option and expiring on 12 May 2024; (f) 100,000 unquoted options with an exercise price of $0.48 per option and expiring on 12 May 2024; and (g) 100,000 unquoted options with an exercise price of $0.58 per option and expiring on 12 May 2024.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Shares and Placement Options issued as part of participation in the Company’s Placement announced 1 November 2023 and obtained shareholder approval on 14 December 2023.

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
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an 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 above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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	9 March 2023

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 relevant interest.	Accrecap Pty Ltd (Director) Enable Investment Manager Pty Ltd (Director) Stashcap Pty Ltd (Director) Penklin Pty Ltd (Director)
Date of change	15 December 2023
No. of securities held prior to change	(a) 10,176,961 Ordinary Shares; (b) 537,635 unquoted options with exercise price $0.124 and expiring 31 March 2026; (c) 932,958 unquoted options with exercise price $0.30 and expiring 15 December 2024; (d) 200,000 unquoted options, with an exercise price of $0.38 per option and expiring on 12 May 2024; (e) 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 (f) 200,000 with an exercise price of $0.58 per option and expiring on 12 May 2024.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares and Options
Number acquired	2,727,273 Ordinary Shares (Shares) 2,727,273 free attaching options with exercise price $0.033 and expiring 15 December 2026 (Placement Options).
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	2,727,273 Shares acquired for $60,000 (Shares purchased at $0.022 per Share). 2,727,273 Placement Options are free attaching options and were issued for nil consideration.
No. of securities held after change	(a) 12,904,234 Ordinary Shares; (b) 2,727,273 quoted options with exercise price $0.033 and expiring 15 December 2026; (c) 537,635 unquoted options with exercise price $0.124 and expiring 31 March 2026; (d) 932,958 unquoted options with exercise price $0.30 and expiring 15 December 2024; (e) 200,000 unquoted options with an exercise price of $0.38 per option and expiring on 12 May 2024; (f) 200,000 unquoted options with an exercise price of $0.48 per option and expiring on 12 May 2024; and (g) 200,000 with an exercise price of $0.58 per option and expiring on 12 May 2024.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Shares and Placement Options issued as part of participation in the Company’s Placement announced 1 November 2023 and obtained shareholder approval on 15 December 2023.

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.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an 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 above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3