GOLD MOUNTAIN LIMITED — Director's Dealing 2021

Jan 6, 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 Pay Chuan LIM Date of last notice 7 December 2020

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)	Citicorp Nominees Pty Limited
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	3 December 2020
No. of securities held prior to change	1) 30,000,000 Fully Paid Ordinary
	15,000,000 Options (GMNAC)
	2) 20,000,000 Fully Paid Ordinary
Class	Performance Option (GMNAT) $0.15
	Expiry 31/12/2025 with vesting conditions
Number acquired	5,000,000
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	Nil
valuation

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

1. 30,000,000 Fully Paid Ordinary 15,000,000 Options (GMNAC) Ex $0.15 Expiry 3/12/2021 5,000,000 Performance Options (GMNAT) $0.15 expiry 31/12/2025 with vesting conditions 2) 20,000,000 Fully Paid Ordinary Nature of change Example: on-market trade, off-market trade, exercise of options, issue Shareholders approved issue of Performance of securities under dividend reinvestment plan, participation in buyOptions under ESOP at EGM on 2 October back 2020

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.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

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----- Start of picture text ----- Were the interests in the securities or contracts detailed N/Aabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow thetrade to proceed during this period?If prior written clearance was provided, on what date wasthis provided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011