GOLDEN STATE MINING LIMITED — Director's Dealing 2019

Apr 4, 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 State Mining Limited
ABN:	52 621 105 995

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 James Moore
Date of last notice	12 November 2018

Part 1 - Change of director’s relevant interests in securities[(1)]

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	(i) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	(i) Mr Michael James Moore & Mrs RuthHeather Moore <Petherwin A/C> (jointtrustee and beneficiary)
Date of change	29 March 2019
No. of securities held prior to change	(i) 1,625,100 fully paid ordinary shares; and1,500,000 options (25c, expiring 8 Nov 2021)
Class	Referabove and below
Number acquired(1)	(i) 812,550 options (25c, expiring 8 Nov2019)
Number disposed ~~(1)~~	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	(i) $4,063

(1) Within this Part 1, numerals (i) to (ii) correspond with the relevant holder

• 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 after change	(i) 1,625,100 fully paid ordinary shares1,500,000 options (25c, expiring 8 Nov 2021)812,550 options (25c, expiring 8 Nov 2019)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation inbuy-back	(i) Participation in the loyalty options entitlementoffer pursuant to the prospectus lodged withASIC and ASX on 25 Feb 2019.

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest	N/A
related prior to change
Note: Details are only required for a contract in relation to which the
interesthas changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts	No
detailed above traded during a+closed period where
**prior written clearance was required? **
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date	N/A
was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011