GOLDEN STATE MINING LIMITED — Director's Dealing 2023

Jul 27, 2023

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	30 November 2022

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	11	July 2023
No. of securities held prior to change	(i)	2,095,100 fully paid ordinary shares
		750,000 options (40c, exp. 30 Sep 2024)
		750,000 options (60c, exp. 30 Sep 2024)
		1,500,000 options (25c, exp. 15 Dec 2024)
		1,500,000 options (10c, exp. 20 Dec 2024)
Class	Refer above and below
Number acquired(1)	(i)	555,556 fully paid ordinary share
Number disposed(1)	Nil
Value/Consideration	$15,000.00
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)	2,650,656 fully paid ordinary shares
		750,000 options (40c, exp. 30 Sep 2024)
		750,000 options (60c, exp. 30 Sep 2024)
		1,500,000 options (25c, exp. 15 Dec 2024)
		1,500,000 options (10c, exp. 20 Dec 2024)
Nature of change	(i)	ParticipationinPlacementfollowing
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 5 July 2023.

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	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
	interest has 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
	Were the interests in the securities or contracts detailed		No
	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 was		N/A
	this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011