GOLDEN STATE MINING LIMITED — Director's Dealing 2022

Jun 5, 2022

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	29 November 2021

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	(i)	Mr Michael James Moore & Mrs Ruth
(including registered holder)		Heather Moore <Petherwin A/C> (joint
Note: Provide details of the circumstances giving rise to therelevant interest.		trustee and beneficiary)
Date of change	2 June 2022
No. of securities held prior to change	(i)	1,715,100 fully paid ordinary shares; and
		750,000 options (40c, expiring 30 Sep 2024)
		750,000 options (60c, expiring 30 Sep 2024)
		1,500,000 options (25c, expiring 15	Dec
		2024)
Class	Refer above and below
Number acquired(1)	(i)	380,000 fully paid ordinary shares
Number disposed(1)	Nil
Value/Consideration	$28,500.00
Note: If consideration is non-cash, provide details and
estimated valuation
(1) Within this Part 1, numerals (i) to (ii) correspond with the		relevant holder
No. of securities held after change	(i)	2,095,100 fully paid ordinary shares
		750,000 options (40c, expiring 30 Sep 2024)
		750,000 options (60c, expiring 30 Sep 2024)
		1,500,000 options (25c, expiring 15	Dec
		2024)
Nature of change	(i)	ParticipationinPlacement	following
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,participation inbuy-back		shareholder approval at the General Meetingon 25 May 2022

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011