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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.