GOLDEN MILE RESOURCES LTD — Director's Dealing 2021

Dec 21, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	James Merrillees
Date of last notice	25 August 2021
Date that director ceased to be director	17 December 2021

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.

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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	Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
JSM Resources Pty Ltd <The	200,000 Fully Paid Ordinary Shares.
Merrillees Family A/C>	133,333 Listed Options exercisable at $0.10 and
Mr Merrillees is a director of JSM	expiring 23 September 2023.
Resources and a beneficiary of the
Merrillees Family A/C.	1,000,000 Unlisted Options exercisable at $0.088
	expiring on 24 August 2024.

Part 3 – Director’s interests in contracts

Detail of contract	Executive Services Agreement
Nature of interest	Lapsed due to resignation as Director
Name of registered holder	James Merrillees or his nominee.
(if issued securities)
No. and class of securities to which	1,000,000 options vesting after 18 months of
interest relates	service (exercise price 175% of 20-day VWAP
	prior to date of issue, 3 year exercise period)

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002