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	4 February 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.

Direct or indirect interest	Indirect
Nature of indirect interest	Expiration of share options previously
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	issued to Seabourn Capital Pty Ltd astrustee for the WJM Family Trust, of which
	Mr Minosora is a director and shareholder
	of the trustee, as well as a beneficiary of the
	trust.
Date of change	a) 30 April 2019.
	b) 1 May 2019
No. of securities held prior to change	(i)2,000,000listedoptions
	exercisable at $0.10 per share on or before
	30 April 2019.
	(iii)4,250,000unlistedoptions
	exercisable at $0.10 per share on or before
	1 May 2019.
	(iv)4,250,000unlistedoptions
	exercisable at $0.15 per share on or before 1
	September 2020.
	(v)4,250,000unlistedoptions
	exercisable at $0.20 per share on or before
	1 September 2020.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	a) Listed options.b) Unlisted options.
Number acquired	Nil.
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil.
No. of securities held after change	(i)4,250,000unlistedoptionsexercisable at $0.15 per share onor before 1 September 2020.(ii)4,250,000unlistedoptionsexercisable at $0.20 per shareon or before 1 September 2020.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	a) Expiration of listed share options.b) Expiration of unlisted share options.

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