GOLD MOUNTAIN LIMITED — Director's Dealing 2021

Dec 21, 2021

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	Gold Mountain Limited
ABN	79 115 845 942

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 Timothy Douglas Cameron Date of last notice 20 August 2021

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	T&N Super Fund Pty Ltd - Director and potential beneficiary R and E Solutions Pty Ltd - Director
Date of change	21 December 2021
No. of securities held prior to change	T&N Super Fund Pty Ltd 1,918,462 Fully Paid Ordinary Shares (ASX:GMN) 33,333 Quoted options Ex $0.04 expiring 16/2/2023 909,231 Unlisted Options Ex$0.15 expiry3/7/2022
Class	Incentive options
Number acquired	T&N Super Fund Pty Ltd 10,000,000 R and E Solutions Pty Ltd 10,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	T&N Super Fund Pty Ltd 1,918,462 Fully Paid Ordinary Shares (ASX:GMN) 10,000,000 Unlisted options Ex $0.12 expiring 21/12/2026 33,333 Quoted options Ex $0.04 expiring 16/2/2023 909,231 Unlisted Options Ex $0.15 expiry 3/7/2022 R and E Solutions Pty Ltd 10,000,000 Unlisted options Ex $0.12 expiring 21/12/2026
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of incentive options following shareholder approval at AGM 29 November 2021

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 Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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 2