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 directorDate of last noticeDate that director ceased to be director	Mark Brune
	21 December 2011
	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 625,000 Fully Paid Shares 200,000 Options exercisable at $0.18 on or before 21 December 2017 200,000 Options exercisable at $0.24 on or before 21 December 2017 200,000 Options exercisable at $0.18 on or before 21 December 2018 200,000 Options exercisable at $0.24 on or before 21 December 2018

• 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 relevantinterest	Number & class of securitiesNil

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