GREAT SOUTHERN MINING LIMITED — Director's Dealing 2019

Oct 1, 2019

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 Southern Mining Limited
ABN	37 148 168 825

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	John Terpu
Date of last notice	20 September 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.

	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstancrise to the relevant interest.		es giving	IndirectValleybrook InvestA/C> (“ValleybrooValleyrose Pty Ltd(“Valleyrose”)		ments Pty Ltd <Terpuk”)<Terpu Super Fund A/C>
	Date of change			Purchased:30 September 201		9
	No. of securities held prior to change(NOTE: The disclosure in this section has been			Valleyrose Pty Ltd74,601,537GSN Fully Paid Ordinary Shares
	amended and differs to the disclothe announcement made 20 Septother changes to disclosure haveThis Appendix 3Y supersedes the	sure included inember 2019. Nobeen made).version released		24,867,179GSNOA LisValleybrook42201817	ted Options
					Pty LtdGSN Fll Pid Odi Sh
	20 September 2019.			,,	uy a rnary ares
				14,235,939
				GSNOA Lis	ted Options
	Class			Fll Paid O	rdinar Shares
				uy	y

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	500,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$25,000
No. of securities held after change	Valleyrose Pty Ltd75,101,537GSN Fully Paid Ordinary Shares24,867,179 GSNOA Listed OptionsValleybrook Pty Ltd42,201,817 GSN Fully Paid Ordinary Shares14,235,939 GSNOA Listed Options
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	On-market purchase.

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	-
Nature of interest	-
Name of registered holder(if issued securities)	-
Date of change	-
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	-
Interest acquired	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/a
If prior written clearance was provided, on what date wasthis provided?	N/a

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3