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GOLD MOUNTAIN LIMITED Director's Dealing 2026

Mar 10, 2026

65000_rns_2026-03-10_7669d7d3-f0b7-41be-81e4-402c90f774d7.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 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 David Andrew Evans Date of last notice 15 December 2025

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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Mars
Mines
Limited

Director
and
shareholder
Date of change 11 March 2026
No. of securities held prior to
change
1. Direct
1,200,000 unlisted options ex $0.01 expiring
15/12/2027
4,196,962 GMN Ordinary shares
270,270 GMNOC listed options ex $0.0055
expiring 20/6/27
Performance Rights D 5,000,000
Performance Rights E 5,000,000
Performance Rights F 5,000,000
2. Indirect
3,166,669 GMN ordinary shares
316,667 GMNAAT Options
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class GMN Ordinary Shares
Performance Rights D
Performance Rights E
Number acquired GMN Ordinary Shares 10,000,000
Number disposed Performance Rights D 5,000,000
Performance Rights E 5,000,000
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Nil
No. of securities held after change 1. Direct
1,200,000 unlisted options ex $0.01 expiring
15/12/2027
14,196,962 GMN Ordinary shares
270,270 GMNOC listed options ex $0.0055
expiring 20/6/27
Performance Rights F 5,000,000
2. Indirect
3,166,669 GMN ordinary shares
316,667 GMNAAT Options
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Exercise of vested performance rights

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 N/A detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3