GOLDEN DEEPS LIMITED. — Director's Dealing 2019

Jan 14, 2019

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ASX ANNOUNCEMENT

15 January 2019 ASX code: GED

Dear Sir / Madam.

Please find attached an Appendix 3Y Change of Director’s Interest Notice for Mr Michael Norburn.

You will note that there are three transactions showing on the Appendix 3Y and that two of the transactions are outside of 5 business day periods required to be notified to the ASX pursuant to Listing Rule 3.19A2. This was an oversight by Mr Norburn at the time. The transactions took place just prior to Mr Norburn leaving on an extended interstate trip and he overlooked notifying the Company. He realised the failure when notifying the Company Secretary of his purchase of shares made on 9 January 2019.

The Company has a policy in place for trading in Company securities which is set out on page 76 of the Company’s Annual Report for the year ended 30 June 2018. All directors are fully aware of the policy and any new directors are made aware of the policy on their appointment.

Mr Norburn is an experienced director and regrets the oversight in informing the Company Secretary within the required time period pursuant to Listing Rule 3.19A2.

The Company and directors are aware of their ongoing disclosure obligations. In order to improve this, the Company Secretary has again made the directors aware of their disclosure obligations.

Sincerely.

Martin Stein Company Secretary Golden Deeps Limited

• 1[st] Floor, 8 Parliament Place, West Perth, WA 6005 • PO Box 1618, West Perth, WA 6872

• www.goldendeeps.com

• t: +61 8 9481 7833 • f: +61 8 9481 7835 • email: ged@goldendeeps.com

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 Norburn
Date of last notice	N/A

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.	Acquisition of securities by Poldor Pty LtdastrusteeforTheNorburnSuperannuation Fund, of which MrNorburn is a director and shareholder ofthe trustee, as well as a member andbeneficiaryof the superannuation fund.
Date of change	1. 4 December 2018.2. 5 December 2018.3. 9 January 2018.
No. of securities held prior to change	Nil.
Class	1. Fully paid ordinary shares.2. Fully paid ordinary shares.3. Fully paid ordinary shares.
Number acquired	1. 461,594.2. 34,806.3. 86,633.
Number disposed	Nil.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration 1. $18,094. Note: If consideration is non-cash, provide details and estimated valuation 2. $1,536. 3. 3,205

No. of securities held after change 586,633 fully paid ordinary shares. Nature of change 1. On-market transfer. Example: on-market trade, off-market trade, exercise of options, issue 2. On-market transfer. of securities under dividend reinvestment plan, participation in buy-

back 3. On-market transfer.

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 perio	d
Were the interests in +	the securities or con	tracts detailed abov	e	No.
traded during aclowas required?	ed period where pr	ior written clearanc	e
If so, was prior written clearance provideproceed during this period?		to allow the trade t	o
If prior written clearaprovided?	nce was provided, o	n what date was thi	s

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011