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GATEWAY MINING LIMITED Director's Dealing 2025

Aug 25, 2025

64999_rns_2025-08-25_7a6907c9-f625-4203-8879-6b9c5f815860.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 Peter Langworthy
Date of last notice 18 December 2024

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.
Jericho Exploration Pty Ltd ATF The
Langworthy Family Trust (Director)
Peter Langworthy and Carolyn Langworthy
(Joint Holder)
Peter Langworthy and Carolyn Langworthy
ATF Langworthy Super Fund (Trustee)
Omni GeoX Pty Ltd (Director)
Crest Investment Group Limited (Director)
Date of change 25 August 2025 and 26 August 2025
No. of securities held prior to change (a) 30,663,393 Ordinary Shares;
(b) 3,272,727 quoted options with exercise
price $0.033 and expiring 15 December
2026;
(c) 376,344 unquoted options with exercise
price $0.124 and expiring 31 March
2026.
Class Convertible Preference Shares and Fully
Paid OrdinaryShares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 7,768,441 Gateway Convertible Preference
Shares (Gateway CP Shares) issued on 25
August 2025 and subsequently converted to
7,768,441 fully paid Ordinary Shares on 26
August 2026.
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil, Convertible Preference Shares were
issued free to Omni GeoX an entity
associated with Peter Langworthy which is a
shareholder of Strickland Metals Limited
(ASX:STK)
as
part
of
an
in-specie
distribution of Gateway CP Shares (In-
specie
Distribution)
conducted
by
Strickland which completed on 25 August
2025. Per the terms of the Gateway CP
Shares,
the
Gateway
CP
Shares
automatically convert into fully paid Gateway
shares on the business day after completion
of the In-specie Distribution.
No. of securities held after change (a) 38,431,834 Ordinary Shares;
(b) 3,272,727 quoted options with exercise
price $0.033 and expiring 15 December
2026;
(c) 376,344 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
Gateway CP Shares issued as part of In-
specie
Distribution
and
subsequently
converted into fully paid ordinary shares in
Gateway pursuant to the terms of the
Gateway CP Shares (Shareholder approval
to issue the shares to an entity related to
Peter Langworthy was obtained on 18
August 2025).

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 Trent Franklin
Date of last notice 18 December 2024

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 25 August 2025 and 26 August 2025
No. of securities held prior to change (a) 18,904,234 Ordinary Shares;
(b) 2,727,273 quoted options with exercise
price $0.033 and expiring 15 December
2026; and
537,635 unquoted options with exercise
price $0.124 and expiring 31 March 2026.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Convertible Preference Shares and Fully
Paid OrdinaryShares
Number acquired 33,707,604 Gateway Convertible Preference
Shares (Gateway CP Shares) issued on 25
August 2025 and subsequently converted to
33,707,604 fully paid Ordinary Shares on 26
August 2026.
Number disposed N/A.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil, Convertible Preference Shares were
issued free to entities associated with Trent
Franklin which are shareholders of Strickland
Metals Limited (ASX:STK) as part of an in-
specie distribution of Gateway CP Shares (In-
specie Distribution) conducted by Strickland
which completed on 25 August 2025. Per the
terms of the Gateway CP Shares, the
Gateway CP Shares automatically convert
into fully paid Gateway shares on the business
day
after
completion
of
the
In-specie
Distribution.
No. of securities held after change (a) 52,611,838 Ordinary Shares;
(b) 2,727,273 quoted options with exercise
price $0.033 and expiring 15 December
2026; and
(c) 537,635 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
Gateway CP Shares issued as part of In-specie
Distribution and subsequently converted into
fully paid ordinary shares in Gateway pursuant
to the terms of the Gateway CP Shares
(Shareholder approval to issue the shares to
entities related to Trent Franklin was obtained
on 18 August 2025).
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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