GOLDEN MILE RESOURCES LTD — Director's Dealing 2017

Jun 25, 2017

Appendix(3X( Initial(Director’s(Interest(Notice(

Rule%3.19A.1

Appendix(3X(

Initial(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 30/9/2001.

Name(of(entity(( GOLDEN!MILE!RESOURCES!LTD

ABN(((((((((((((((((( 35!614!538!402

We!(the!entity)!give!ASX!the!following!information!under!listing!rule!3.19A.1!and!as! agent!for!the!director!for!the!purposes!of!section!205G!of!the!Corporations!Act.!!!

NameofDirector	KoonLipCHOO
Dateofappointment	8December2016

Part(1(<(Director’s(relevant(interests(in(securities(of(which(the(director(is(the( registered(holder(

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.!

Number(&(class(of(securities(

7,500,000!Ordinary!fully!paid!shares! 2,000,000!unlisted!options!exercisable!at!$0.30!expiring!19!June!2021!

+!See!chapter!19!for!defined!terms.!

Appendix!3X!!Page!1!

11/3/2002!

Appendix(3X( Initial(Director’s(Interest(Notice(

Part(2(–(Director’s(relevant(interests(in(securities(of(which(the(director(is(not( the(registered(holder(

In%the%case%of%a%trust,%this%includes%interests%in%the%trust%made%available%by%the%responsible%entity%of%the%trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving risetotherelevantinterest.	Number&classofSecurities Nil

Part(3(–(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.

Detailofcontract	N/A
Natureofinterest	N/A
Nameofregisteredholder (ifissuedsecurities)	N/A
No. and class of securities to whichinterestrelates	N/A

+!See!chapter!19!for!defined!terms.!

Appendix!3X!Page!2!

11/3/2002!

Appendix(3X( Initial(Director’s(Interest(Notice(

Rule%3.19A.1

Appendix(3X(

Initial(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 30/9/2001.

Name(of(entity(( GOLDEN!MILE!RESOURCES!LTD

ABN(((((((((((((((((( 35!614!538!402

We!(the!entity)!give!ASX!the!following!information!under!listing!rule!3.19A.1!and!as! agent!for!the!director!for!the!purposes!of!section!205G!of!the!Corporations!Act.!!!

NameofDirector	PhillipGRUNDY
Dateofappointment	8December2016

Part(1(<(Director’s(relevant(interests(in(securities(of(which(the(director(is(the( registered(holder(

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.!

Number(&(class(of(securities(

25,000!Ordinary!fully!paid!shares! 166,666!unlisted!options!exercisable!at!$0.30!expiring!19!June!2020!

+!See!chapter!19!for!defined!terms.!

Appendix!3X!!Page!1!

11/3/2002!

Appendix(3X( Initial(Director’s(Interest(Notice(

Part(2(–(Director’s(relevant(interests(in(securities(of(which(the(director(is(not( the(registered(holder(

In%the%case%of%a%trust,%this%includes%interests%in%the%trust%made%available%by%the%responsible%entity%of%the%trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving risetotherelevantinterest.	Number&classofSecurities Nil

Part(3(–(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.

Detailofcontract	N/A
Natureofinterest	N/A
Nameofregisteredholder (ifissuedsecurities)	N/A
No. and class of securities to whichinterestrelates	N/A

+!See!chapter!19!for!defined!terms.!

Appendix!3X!Page!2!

11/3/2002!

Appendix(3X( Initial(Director’s(Interest(Notice(

Rule%3.19A.1

Appendix(3X(

Initial(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 30/9/2001.

Name(of(entity(( GOLDEN!MILE!RESOURCES!LTD

ABN(((((((((((((((((( 35!614!538!402

We!(the!entity)!give!ASX!the!following!information!under!listing!rule!3.19A.1!and!as! agent!for!the!director!for!the!purposes!of!section!205G!of!the!Corporations!Act.!!!

NameofDirector	RhoderickGRIVAS
Dateofappointment	30March2017

Part(1(<(Director’s(relevant(interests(in(securities(of(which(the(director(is(the( registered(holder(

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.!

Number(&(class(of(securities(

750,000!unlisted!options!exercisable!at!$0.30!expiring!19!June!2020!

+!See!chapter!19!for!defined!terms.!

Appendix!3X!!Page!1!

11/3/2002!

Appendix(3X( Initial(Director’s(Interest(Notice(

Part(2(–(Director’s(relevant(interests(in(securities(of(which(the(director(is(not( the(registered(holder(

In%the%case%of%a%trust,%this%includes%interests%in%the%trust%made%available%by%the%responsible%entity%of%the%trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving risetotherelevantinterest. Goodheart Pty Ltd (Director)	Number&classofSecurities 40,000 Ordinary Shares

Part(3(–(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.

Detailofcontract	N/A
Natureofinterest	N/A
Nameofregisteredholder (ifissuedsecurities)	N/A
No. and class of securities to whichinterestrelates	N/A

+!See!chapter!19!for!defined!terms.!

Appendix!3X!Page!2!

11/3/2002!

Appendix(3X( Initial(Director’s(Interest(Notice(

Rule%3.19A.1

Appendix(3X(

Initial(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 30/9/2001.

Name(of(entity(( GOLDEN!MILE!RESOURCES!LTD

ABN(((((((((((((((((( 35!614!538!402

We!(the!entity)!give!ASX!the!following!information!under!listing!rule!3.19A.1!and!as! agent!for!the!director!for!the!purposes!of!section!205G!of!the!Corporations!Act.!!!

NameofDirector	TimothyPUTT
Dateofappointment	1December2016

Part(1(<(Director’s(relevant(interests(in(securities(of(which(the(director(is(the( registered(holder(

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.!

Number(&(class(of(securities(

10,000!Ordinary!fully!paid!shares!

+!See!chapter!19!for!defined!terms.!

Appendix!3X!!Page!1!

11/3/2002!

Appendix(3X( Initial(Director’s(Interest(Notice(

Part(2(–(Director’s(relevant(interests(in(securities(of(which(the(director(is(not( the(registered(holder(

In%the%case%of%a%trust,%this%includes%interests%in%the%trust%made%available%by%the%responsible%entity%of%the%trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving risetotherelevantinterest. AvengerProjectsLtd Timothy Putt is a Director of Avenger ProjectsLtd	Number&classofSecurities 375,000Ordinaryfullypaidshares

Part(3(–(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.

Detailofcontract	ExecutiveEmploymentAgreement
Natureofinterest	Agreementtoissueordinaryfullypaidshares andunlistedoptions
Nameofregisteredholder (ifissuedsecurities)	TobeissuedtoTimPuttorhisnominee
No. and class of securities to whichinterestrelates	Agreementtoissue500,000ordinaryfullypaid shares and 750,000 options exercisable at $0.30eachwithinthree(3)yearsofthedateof issueoftheoptions,tobeissuedtoTimothy Puttfollowingtheexpiryofaperiodoftwelve (12) months from April 2017, subject to him remaining employed or engaged by the Companyforatleastsuchperiod.

+!See!chapter!19!for!defined!terms.!

Appendix!3X!Page!2!

11/3/2002!