GOLDEN DEEPS LIMITED. — Director's Dealing 2019

May 2, 2019

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 May 2019

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.

In the caseNote: In thebe disclosed	In the caseNote: In thebe disclosed	of a trust, tcase of a comin this part.	is includes inpany, interests	terests inwhich co	the trusme within	the trusme within	t made availaparagraph (i) of	t made availaparagraph (i) of	t made availaparagraph (i) of	le by the responsthe definition of “n	le by the responsthe definition of “n	le by the responsthe definition of “n	ble entity of the totifiable interest of	ble entity of the totifiable interest of	usta director” sho	usta director” sho	uld	uld
Direct
	Direct	or indirect	interest							Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.								Acquisition of fully paid ordinary shares bySeabourn Capital Pty Ltd as trustee for theWJM Family Trust, of which Mr Minosorais a director and shareholder of the trustee,as well as a beneficiaryof the trust.
	Date of change								2		May 201	9
	No. of securities held prior to			change					(i		)4	,250,000		unli		sted	options
									eS(2e		xercisabeptembe)4ercisab	le at $0.15r 2020.,250,000e at $02		per sha unlier sh		re on orstedre on	before 1optionsr before
									. p1 September 2020.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid	ordinary shares.
Number acquired	500,000
Number disposed	Nil.
Value/Consideration	$12,500
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
	(i)	500,000 fully paid	ordinary
		shares.
	(ii)	4,250,000unlisted	options
		exercisable at $0.15 per share on
		or before 1 September 2020.
	(iii)	4,250,000unlisted	options
		exercisable at $0.20 per share
		on or before 1 September 2020.
Nature of change	On-market acquisition of fully paid
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	ordinary shares.
back

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 Nature of interest Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No.
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3