GOLDEN STATE MINING LIMITED — Director's Dealing 2024

Nov 20, 2024

Golden State Mining Limited (ABN 52 621 105 995) Appendix 3Y’s 21 November 2024

Golden State Mining Limited (“Company”) (ASX: GSM), advises that it has become aware of the following unintended oversights:

• In accordance with Listing Rule 3.19A.2, Appendix 3Y’s had not been completed within 5 days business after the expiry of the directors’ unlisted options (exercise price $0.40, expiring 30 Sep 2024; and exercise price $0.60, expiring 30 Sep 2024). The expiry of the options was announced to the ASX on 1 October 2024.

The Company and its officers are cognisant and aware of the disclosure obligations relating to market disclosures on director related security movements. The Company will ensure that all future disclosures are made in accordance with the disclosure period noted in ASX Listing Rule 3.19A.

The relevant Appendix 3Y’s showing the lapse of options are attached in respect of each director, where relevant.

This announcement was authorised for issue by Marc Boudames (Company Secretary).

For more information on the company visit www.goldenstatemining.com.au

Golden State Mining Limited Ph: + 61 (08) 6323 2384 Suite 15, 19-21 Outram Street, West Perth WA 6005

Page 1 of 1

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	Damien Paul Kelly
Date of last notice	28 July 2023

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 (ii) Indirect (iii) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(i) Advanced Capital Management Pty Ltd Point\ A/C> (director and beneficiary) (ii) Dooma Holdings Pty Ltd (director and beneficiary) (iii) Advanced Capital Management Pty Ltd
Date of change	30 September 2024
No. of securities held prior to change	(i) 1,425,100 fully paid ordinary shares 600,000 options (40c, exp. 30 Sep 2024) 600,000 options (60c, exp. 30 Sep 2024) (ii) 695,370 fully paid ordinary shares (iii) 10,000 fully paid ordinary shares 1,200,000 options (25c. exp. 15 Dec 2024) 1,200,000 options (10c, exp. 20 Dec 2024)
Class	Refer above and below
Number acquired(1)	Nil
Number disposed(1)	(i) Nil – Lapse of 600,000 options (40c, exp. 30 Sep 2024); and 600,000 options (60c, exp. 30 Sep 2024)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

(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) 1,425,100 fully paid ordinary shares (ii) 695,370 fully paid ordinary shares (iii) 10,000 fully paid ordinary shares 1,200,000 options (25c. exp. 15 Dec 2024) 1,200,000 options (10c, exp. 20 Dec 2024)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(i) Lapse of 1,200,000 unlisted options

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	13 May 2024

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 the relevant interest.	(i) Mr Michael James Moore & Mrs Ruth Heather Moore (joint trustee and beneficiary)
Date of change	30 September 2024
No. of securities held prior to change	(i) 3,600,656 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)
Class	Refer above and below
Number acquired(1)	Nil
Number disposed(1)	(i) Nil - Lapse of 750,000 unlisted options (40c, expiring 30 Sep 2024); and 750,000 unlisted options (60c, expiring 30 Se2024)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	(i) 3,600,656 fully paid ordinary shares 1,500,000 options (25c, exp. 15 Dec 2024) 1,500,000 options (10c, exp. 20 Dec 2024)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back	(i) Lapse of 1,500,000 unlisted options

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 interest related prior to change Note: Details are only required for a contract in relation to which the interesthas changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Gregory George Hancock
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(i) Hancock Corporate Investments Pty Ltd (sole director and shareholder)
Date of change	30 September 2024
No. of securities held prior to change	(i) 400,000 options (40c, expiring 30 Sep 2024) 400,000 options (60c, expiring 30 Sep 2024) 800,000 options (25c, expiring 15 Dec 2024) 800,000 options (10c, expiring 20 Dec 2024) 250,000 fully paid ordinary shares)
Class	Refer above and below
Number acquired(1)	Nil
Number disposed(1)	(i) Nil – Lapse of 400,000 options (40c, expiring 30 Sep 2024); and 400,000 options (60c, expiring 30 Sep 2024)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
(1) Within this Part 1, numerals (i) to (ii) correspond with the relevant holder
No. of securities held after change	(i) 800,000 options (25c, expiring 15 Dec 2024) 800,000 options (10c, expiring 20 Dec 2024) 250,000 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(i) Lapse of 800,000 unlisted options

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 interest related prior to change Note: Details are only required for a contract in relation to which the interesthas changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Brenton David Siggs
Date of last notice	28 July 2023

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) Direct (ii) Indirect (iii) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(i) Brenton David Siggs (ii) Seatommy Pty Ltd (director and beneficiary) (iii) Mrs Joanne Lisa Siggs (Spouse)
Date of change	30 September 2024
No. of securities held prior to change	(i) 500,000 fully paid ordinary shares 400,000 options (40c, expiring 30 Sep 2024) 400,000 options (60c, expiring 30 Sep 2024) 800,000 options (25c, expiring 15 Dec 2024) (ii) 585,185 fully paid ordinary shares 800,000 options (10c, expiring 20 Dec 2024) (iii) 10,000 fully paid ordinary shares
Class	Refer above and below
Number acquired(1)	Nil
Number disposed(1)	(i) Nil – Lapse of 400,000 options (40c, expiring 30 Sep 2024); and 400,000 options (60c, expiring 30 Sep 2024)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
(1) Within this Part 1, numerals (i) to (ii) correspond with the relevant holder
No. of securities held after change	(i) 500,000 fully paid ordinary shares 800,000 options (25c, expiring 15 Dec 2024) (ii) 585,185 fully paid ordinary shares 800,000 options (10c, expiring 20 Dec 2024) (iii) 10,000 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(i) Lapse of 800,000 unlisted options

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011