GOLD MOUNTAIN LIMITED — Director's Dealing 2016

Dec 28, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	GOLD MOUNTAIN LIMITED
ABN	79 115 845 942

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Matthew Morgan
Date of last notice	22/12/2016
Date that director ceased to be director	28/12/2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

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----- Start of picture text ----- NIL----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Matthew Morgan & Helen Morgan 750,000 Shares Helen Morgan 100,000 Shares HJK Holdings Pty Ltd 3,600,000 Option (ESOP) (Grant of options to eligible employees under Employee Share Option Plan)

Part 3 – Director’s interests in contracts

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----- Start of picture text ----- Detail of contract-Nature of interest-Name of registered holder(if issued securities) -No. and class of securities towhich interest relates ------ End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002