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GREAT DIVIDE MINING LTD — Director's Dealing 2026
Mar 19, 2026
64975_rns_2026-03-19_63652334-7d87-445c-91fd-20ebf121d1c2.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 | 21 January 2026 |
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
- See chapter 19 for defined terms.
Appendix 3Y Change of Director’s Interest Notice
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
AG Investment Fund Pty Ltd 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. Auscoastal Logistics Pty Ltd Mr Arkinstall is a controller of this entity and has a beneficial interest in the securities it holds. |
|
|---|---|---|
| Date of change | 20 March 2026 | |
| No. of securities held prior to change | Adam Arkinstall 317,301 Fully Paid Ordinary Shares AG Investment Fund Pty Ltd 2,132,218 Fully Paid Ordinary Shares 610,000 $0.40 Unlisted Options (Exp. 23/8/26) 282,218 $0.50 Unlisted Options (Exp. 22/12/27) Archie Arkinstall 10,000 Fully Paid Ordinary Shares 2,000 $0.40 Unlisted Options (Exp. 23/8/26) Mr Adam John Arkinstall & Mr Ian John Arkinstall 263,219 Fully Paid Ordinary Shares Auscoastal Logistics Pty Ltd 100,000 Fully Paid Ordinary Shares |
|
| Class | Unlisted Options | |
| Number acquired | 250,000 $0.40 Unlisted Options (Exp. 20/3/28) 500,000 $0.50 Unlisted Options (Exp. 20/3/30) 500,000 $0.70 Unlisted Options (Exp. 20/3/30) |
- See chapter 19 for defined terms.
Appendix 3Y Change of Director’s Interest Notice
| Number disposed (result from share consolidation) |
Nil | |
|---|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation |
Nil | |
| No. of securities held after change | Adam Arkinstall 317,301 Fully Paid Ordinary Shares AG Investment Fund Pty Ltd 2,132,218 Fully Paid Ordinary Shares 610,000 $0.40 Unlisted Options (Exp. 23/8/26) 282,218 $0.50 Unlisted Options (Exp. 22/12/27) 250,000 $0.40 Unlisted Options (Exp. 20/3/28) 500,000 $0.50 Unlisted Options (Exp. 20/3/30) 500,000 $0.70 Unlisted Options (Exp. 20/3/30) Archie Arkinstall 10,000 Fully Paid Ordinary Shares 2,000 $0.40 Unlisted Options (Exp. 23/8/26) Mr Adam John Arkinstall & Mr Ian John Arkinstall 263,219 Fully Paid Ordinary Shares Auscoastal Logistics Pty Ltd 100,000 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 |
Issue of options as approved by shareholders. |
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
Not applicable |
| Interest acquired | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Change of Director’s Interest Notice
| Interest disposed | Not applicable |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable |
| Interest after change | Not applicable |
Part 3 –[+] Closed period
| art 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? |
Not applicable |
| If prior written clearance was provided, on what date was this provided? |
Not applicable |
Rule 3.19A.2
- See chapter 19 for defined terms.