GOLDEN STATE MINING LIMITED — Director's Dealing 2024

Nov 21, 2024

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 State Mining Limited

ABN 52 621 105 995

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	Damien Paul Kelly
Date of last notice	21 November 2024
Date that director ceased to be director	22 November 2024

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

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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

art 2 – Director’s relevant intet I th f itt h	rests in securities of which the directorih ithi h ii f th dfiiti f “ti		is not the registered holderfibl itt f dit” hld b
oe: n e case o a company, neress wisclosed in this part.n the case of a trust this includes inter	c come wn paragrap () o e enon o noests in the trust made available by the responsible		ae neres o a recor sou eentity of the trust
,
Name of holder & nature of inNote: Provide details of the circumstanceto the relevant interest	terests giving rise	Number & class of securities
Advanced Capital ManagemLtd <South Point A/C> (direc	ent Ptytor and	1,425,100 fully paid ordina	ry shares
beneficiary)
Dooma Holdings Pty Ltd <S	uper	695,370 fully paid ordinary	shares
Fund A/C> (director andbeneficiary)
Advanced Capital ManagemLtd	ent Pty	10,000 fully paid ordinary s1,200,000 options (25c. ex	haresp. 15 Dec 2024)
		1,200,000 options (10c, ex	p. 20 Dec 2024)

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder	Nil
(if issued securities)
No. and class of securities to which	Nil
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002