GORILLA GOLD MINES LTD — Director's Dealing 2017

Jun 18, 2017

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	Mintails Limited
ABN	45 008 740 672

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	Murray Rose
Date of last notice	21 December 2011
Date that director ceased to be director	19 June 2017

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevantinterestBedford Titley Pty Limited[Director Related Entity]	Number & class of securities200,000 Options exercisable at $0.18 on orbefore 21 December 2017200,000 Options exercisable at $0.24 on orbefore 21 December 2017200,000 Options exercisable at $0.18 on orbefore 21 December 2018200,000 Options exercisable at $0.24 on orbefore 21 December 2018

Part 3 – Director’s interests in contracts

Detail of contract	N/a
Nature of interest	N/a
Name of registered holder(if issued securities)	N/a
No. and class of securities to whichinterest relates	N/a

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002