GOLD MOUNTAIN LIMITED — Director's Dealing 2021

Aug 30, 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 Syed Hizam Alsagoff 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	1) Direct 2) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	HSBC Custody Nominees
Date of change	28 August 2021
No. of securities held prior to change	1) Direct 10,433,483 Fully Paid Ordinary 2,033,382 Quoted options (GMNOA) Ex $0.04 expiring 16/2/2023 1,666,667 Options $0.15 Expiry 28/8/2021 5,000,000 Performance Options $0.15 expiry 31/12/2025 (with vesting conditions) 2) Indirect 15,582,000 Fully Paid Ordinary
Class	Unlisted options $0.15 Expiry 28/8/2021
Number acquired	Nil
Number disposed	1,666,667 Options $0.15 Expiry 28/8/2021

• See chapter 19 for defined terms.

01/01/2011

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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	Nil
No. of securities held after change	1) Direct 10,433,483 Fully Paid Ordinary 2,033,382 Quoted options (GMNOA) Ex $0.04 expiring 16/2/2023 5,000,000 Performance Options $0.15 expiry 31/12/2025 (with vesting conditions) 2) Indirect 15,582,000 FullyPaid Ordinary
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of unlisted options (GMNOC)

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

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2