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GREAT DIVIDE MINING LTD Director's Dealing 2026

May 18, 2026

64975_rns_2026-05-18_ea86eccb-9665-4351-82b0-64aeeb0bbcb1.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 20 March 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 | 15 May 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)
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 |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 10,000 |

  • See chapter 19 for defined terms.

Appendix 3Y

Change of Director's Interest Notice

| Number disposed
(result from share consolidation) | Nil |
| --- | --- |
| Value/Consideration
consideration is non-cash, provide details and estimated valuation
Note: If | $3,470 |
| No. of securities held after change | Adam Arkinstall
327,301 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 | On-market trade |

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

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? 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.