GORILLA GOLD MINES LTD — Director's Dealing 2021

Apr 7, 2021

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 30/9/2001.

Name of entity Orminex Limited ACN 008 740 672

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 Foulds
Date of last notice	4 September 2020

Part 1 - Change of director’s relevant interests in securities

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.

be disclosed in this part.
Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a). Merrysoul Pty Ltd ATF Foulds Family Trust – Director and beneficiary b). Kenson Investments WA Pty Ltd ATF Kenson Super Fund – Director and beneficiary
Date of change	a). 6 April 2021 b). 8 April 2021
No. of securities held prior to change	Merrysoul Pty Ltd ATF Foulds Family Trust – Director and beneficiary: - 100,000,000 fully paid ordinary shares Kenson Investments WA Pty Ltd ATF Kenson Super Fund – Director and beneficiary: - 2,013,425 fully paid ordinary shares - 342,466 unlisted options with an exercise price of 3 cents and expiry of 15 April 2021 Carlowen Pty Ltd ATF Carlowen Unit Trust – Director and beneficiary (50%): - 13,333,333 fully paid ordinary shares
Class	a). Ordinary shares b). Ordinary shares
Number acquired	b). 342,466
Number disposed	a). 8,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a). $240,000 b). $10,273.98

• See chapter 19 for defined terms.

Appendix 3Y Page 1

14/02/2014

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Merrysoul Pty Ltd ATF Foulds Family Trust – Director and beneficiary: - 92,000,000 fully paid ordinary shares Kenson Investments WA Pty Ltd ATF Kenson Super Fund – Director and beneficiary: - 2,355,891 fully paid ordinary shares Carlowen Pty Ltd ATF Carlowen Unit Trust – Director and beneficiary (50%): - 13,333,333 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	a). Off market transfer b). Exercise 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
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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?	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

11/3/2002

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 30/9/2001.

Name of entity Orminex Limited ACN 008 740 672

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	Dean Hely
Date of last notice	17 October 2019

Part 1 - Change of director’s relevant interests in securities

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.	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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	6 April 2021
No. of securities held prior to change	Nil
Class	Ordinary shares
Number acquired	8,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$240,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

14/02/2014

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Dean Prosper Hely and Sandra Maria Hely Superannuation Fund> – 8,000,000 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	Off market transfer

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
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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?	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

11/3/2002