GOLDEN DEEPS LIMITED. — Director's Dealing 2019

Feb 3, 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	28 December 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 relevantinterest.	Expiration of share options previouslyissued to Seabourn Capital Pty Ltd astrustee for the WJM Family Trust, of whichMr Minosora is a director and shareholderof the trustee, as well as a beneficiary of thetrust.
Date of change	1 February 2019.

• 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 prior to change	(i)2,000,000listedoptionsexercisable at $0.10 per share on or before30 April 2019.(ii)4,250,000unlistedoptionsexercisable at $0.075 per share on or before1 February 2019.(iii)4,250,000unlistedoptionsexercisable at $0.10 per share on or before1 May 2019.(iv)4,250,000unlistedoptionsexercisable at $0.15 per share on or before 1September 2020.(v)4,250,000unlistedoptionsexercisable at $0.20 per share on or before1 September 2020.
Class	Unlisted options exercisable at $0.075 pershare on or before 1 February 2019.
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)2,000,000listedoptionsexercisable at $0.10 per shareon or before 30 April 2019.(ii)4,250,000unlistedoptionsexercisable at $0.10 per shareon or before 1 May 2019.(iii)4,250,000unlistedoptionsexercisable at $0.15 per share onor before 1 September 2020.(iv)4,250,000unlistedoptionsexercisable at $0.20 per shareon or before 1 September 2020.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Expiration of unlisted share options. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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) 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 above	No.
traded during a+closed period where prior written clearance
was required?
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.

01/01/2011 Appendix 3Y Page 3