GOLDEN DEEPS LIMITED. — Director's Dealing 2018

Dec 27, 2018

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 Golden Deeps Limited ABN 12 054 570 777

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	Michael John Minosora
Date of last notice	3 September 2018

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.	Issue of securities to Seabourn Capital Pty Ltd as trustee for the WJM Family Trust, of which Mr Minosora is a director and shareholder of the trustee, as well as a beneficiaryof the trust.
Date of change	28 December 2018 (approval for the issue of securities was given by shareholders at the Company’s AGM held on 30 November 2018).
No. of securities held prior to change	2,000,000 listed options exercisable at $0.10per share on or before30 April 2019.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	(i) Unlisted options exercisable at $0.075 per share on or before 1 February 2019. (ii) Unlisted options exercisable at $0.10 per share on or before 1 May 2019. (iii) Unlisted options exercisable at $0.15 per share on or before 1 September 2020. (iv) Unlisted options exercisable at $0.20 per share on or before 1 September 2020.
Number acquired	(i) 4,250,000 (ii) 4,250,000 (iii) 4,250,000 (iv) 4,250,000
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil.
No. of securities held after change	(i) 2,000,000 listed options exercisable at $0.10 per share on or before 30 April 2019. (ii) 4,250,000 unlisted options exercisable at $0.075 per share on or before 1 February 2019. (iii) 4,250,000 unlisted options exercisable at $0.10 per share on or before 1 May 2019. (iv) 4,250,000 unlisted options exercisable at $0.15 per share on or before 1 September 2020. (v) 4,250,000 unlisted options exercisable at $0.20 per share on or before 1 September 2020.
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 securities pursuant to shareholder approval at the Company’s AGM held on 30 November 2018.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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 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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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