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GATEWAY MINING LIMITED — Director's Dealing 2025
Sep 24, 2025
64999_rns_2025-09-24_63386a4e-cb3a-495e-b7e4-c0d819aad3e5.pdf
Director's Dealing
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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 | Andrew Bray |
|---|---|
| Date of last notice | 26 August 2025 |
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 or indirect interest | Direct or indirect interest | Direct or indirect interest | Direct or indirect interest | Indirect interest | Indirect interest | Indirect interest | Indirect interest | |
|---|---|---|---|---|---|---|---|---|---|
| Nature of indirect interest | L11 Capital Pty Ltd ATF Gascoyne FamilyTrust (Director). | ||||||||
| (inclNote:intere | uding registerProvide details of tst. | ed holder)he circumstances | giving rise to the r | elevant | Trust (Dir | ector). | |||
| Date | of change | 24 Septem | ber 2025 | ||||||
| No. | of securities h | eld prior to c | ange | (a) 68,95 | 4,651 Ordinary Sh | ares; | |||
| (b) 2311 | 200 quoted opti | ns with exerci | |||||||
| ,price | $0.033 and expir | ing 15 Decemb | |||||||
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Fully Paid Ordinary Shares |
|---|---|
| Number acquired | 90,363,636 Gateway fully paidordinaryshares. |
| Number disposed | N/A. |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $4,970,000.00. |
| No. of securities held after change | (a) 159,318,287 Ordinary Shares;(b) 2,311,200 quoted options with exerciseprice $0.033 and expiring 15 December2026; and(c) 349,464 unquoted options with exerciseprice $0.124 and expiring 31 March 2026. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On-market cross trades. |
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.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Detail of contract | N/A | 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 towhich interest related priorto change | N/A | ||
| Note: Details are only required for a contractin relation to which the interest has changed | |||
| Interest acquired | N/A | ||
| Interest disposed | N/A | ||
| Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation | N/A | ||
| Interest after change | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3