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GREAT DIVIDE MINING LTD Director's Dealing 2025

Aug 18, 2025

64975_rns_2025-08-18_0593c5b6-3b3b-4796-ac25-fd702f3fb007.pdf

Director's Dealing

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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 GREAT DIVIDE MINING LIMITED ABN 47 655 868 803

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 Adam Arkinstall
Date of last notice 8 August 2025

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.

Direct or indirect interest Direct and Indirect
Nature of indirect interest AG Investment Fund Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest. Mr Arkinstall is a controller of this entity and
has a beneficial interest in the securities it
holds.
Archie Arkinstall
Archie is Mr Arkinstall’s son. Mr Arkinstall
considers he may have the ability to exercise
control over this holding given Archie is a
minor.
Mr Adam John Arkinstall & Mr Ian John
Arkinstall
Mr Arkinstall is a joint registered holder and
has a beneficial interest in the securities held.
Date of change Refer Annexure
  • See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Adam Arkinstall37,623 Fully Paid Ordinary Shares Adam Arkinstall37,623 Fully Paid Ordinary Shares
AG Investment Fund Pty Ltd1,850,000 Fully Paid Ordinary Shares610,000 Unlisted Options exercisable at $0.40expiring 23 August 2026Archie Arkinstall10,000 Fully Paid Ordinary Shares2,000 Unlisted Options exercisable at $0.40expiring 23 August 2026Mr Adam John Arkinstall & Mr Ian John
Arkinstall 263,219 Fully Paid Ordinary Shares
Class Fully Paid Ordinary Shares
Number acquired 53,361 (As per Annexure)
Number disposed(result from share consolidation) Nil
Value/ConsiderationNote: Ifconsideration is non-cash, provide details and estimated valuation $21,212 (As per Annexure)
No. of securities held after change Adam Arkinstall90,984 Fully Paid Ordinary SharesAG Investment Fund Pty Ltd1,850,000 Fully Paid Ordinary Sharesld bl
610,000 Uniste Options exercisae at $0.40expiring 23 August 2026Archie Arkinstall10,000 Fully Paid Ordinary Shares
2,000 Unlisted Options exercisable at $0.40expiring 23 August 2026
Mr Adam John Arkinstall & Mr Ian JohnArkinstall 263,219 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back On market purchase
  • See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

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 Not applicable
Nature of interest Not applicable
Name of registered holder(if issued securities) Not applicable
Date of change Not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation Not applicable
Interest after change Not applicable

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? ** No
If so, was prior written clearance provided to allow thetrade to proceed during this period? Not applicable
If prior written clearance was provided, on what date wasthis provided? Not applicable

Rule 3.19A.2

  • See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

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  • See chapter 19 for defined terms.