GREAT SOUTHERN MINING LIMITED — Director's Dealing 2019

Sep 3, 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	17 April 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	IndirectValleybrook Investments Pty Ltd <TerpuA/C> (“Valleybrook”)Valleyrose Pty Ltd <Terpu Super FundA/C>(“Valleyrose”)
Date of change	Acquired:4 September 2019 – Closing ofEntitlement Offer announced 29 July2019.
No. of securities held prior to change	Valleyrose Pty Ltd67,101,536GSN Fully Paid Ordinary SharesValleybrook Pty Ltd50,207,815 GSN Fully Paid OrdinaryShares
Class	GSNOA Listed Options.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	39,103,118
Number disposed	Nil
Value/Consideration	$391,031
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Valleyrose Pty Ltd
	74,601,537
	GSN Fully Paid Ordinary Shares
	24,867,179	GSNOA Listed Options
	Valleybrook	Pty Ltd
	42,701,817	GSN Fully	Paid Ordinary
	Shares
	14,235,939	GSNOA Listed Options
Nature of change	Issueof	securities	under	a	non-
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	renounceable pro-rate		entitlement issue.
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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 to	-
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	-

• See chapter 19 for defined terms.

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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?	Yes
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Yes- disclosed as part of theProspectus document lodged 5August 2019.
If prior written clearance was provided, on what date wasthis provided?	DisclosedaspartoftheProspectus document lodged 5August 2019.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3