GREAT SOUTHERN MINING LIMITED — Director's Dealing 2021

Dec 30, 2021

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	Andrew Caruso
Date of last notice	4 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	30 December 2021
No. of securities held prior to change	1,200,000 Fully Paid Ordinary Shares400,000 Listed Options
Class	GSN Fully Paid Ordinary Shares
Number acquired	N/A

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	300,000 Fully Paid Ordinary Shares viaoff-market transfer.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$18,000
No. of securities held after change	900,000GSN Fully Paid Ordinary Shares400,000 Listed Options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Off-market transfer

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	Detail of contract	Detail of contract	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				-
Value/Consideration				-
Note: If consideration is non-cash,an estimated valuation		provide details and

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change -

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3