GREAT SOUTHERN MINING LIMITED — Director's Dealing 2019

Mar 10, 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	11 March 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	1) Acquired 7 March 2019
No. of securities held prior to change	Valleyrose Pty Ltd55,801,536 GSN Fully Paid OrdinarySharesValleybrook Pty Ltd50,207,815 GSN Fully Paid OrdinaryShares
Class	GSN Fully Paid Ordinary Shares
Number acquired	10,000,000

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil – issued on approval at GeneralMeeting of Shareholders held 7March 2019 in satisfaction of$300,000 director loan providedon 31 December 2018.
No. of securities held after change	Valleyrose Pty Ltd65,801,536GSN Fully Paid Ordinary SharesValleybrook Pty Ltd50,207,815 GSN Fully Paid OrdinaryShares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issue of securities following approval atGeneral Meeting of 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	-
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	-
Interest disposed	-

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	SecuritieswereissuedtoDirector related entity followingapproval received at GeneralMeeting of Shareholders held 7March 2019. Securities have notbeen traded.
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?	SecuritieswereissuedtoDirector related entity followingapproval received at GeneralMeeting of Shareholders held 7March 2019. Securities have notbeen traded.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3