GOLDEN MILE RESOURCES LTD — Director's Dealing 2021

Aug 3, 2021

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.

Name of Director	Mr Francesco Cannavo
Date of appointment	2 August 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

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

Part 2 – Director’s relevant in	terests in securities of which th		e director is not the
registered holderh h ld	h d lbl b h		bl h
In te case of a trust, tis incues intere	ts in te trust mae avaiae y te respo		nsie entity of te trust
Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Apertus Capital Pty LtdFrancescoCannavo is director andshareholder of Apertus Capital PtyLtd.		Number & class of Securities10,100,000 Ordinary Fully Paid Shares2,066,667ListedOptions$0.10expiring23/09/2023500,000UnlistedOptions$0.15expiring24/01/20231,000,000 Unlisted Options $0.092 expiring26/08/20231,000,000 Unlisted Options $0.10 expiring30/09/2023

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002