GREENVALE ENERGY LTD — Director's Dealing 2020

Dec 6, 2020

ASX Release

7 December 2020

AMENDED APPENDIX 3Y

The Company has been advised by Director Elias (Leo) Khouri in a letter dated 5 December 2020, (copy enclosed) that there were errors in the Appendix 3Y lodged with the ASX on 17 August 2020.

An amended Appendix 3Y for Mr Khouri is now enclosed.

Every Director of the Company is aware of ASX Listing Rule 3.19 and section 205G of the Corporations Act and their obligations to provide the necessary information to the Company to enable it to meet its disclosure requirements.

The Company is satisfied that it has the necessary reporting and notification policies in place to ensure its compliance with its disclosure obligations under ASX Listing Rules.

Authorised by

Anthony Leibowitz Chairman Greenvale Mining Limited

Encl:

==> picture [596 x 23] intentionally omitted <==

Greenvale Mining Limited ABN 54 000 743 555 130 Stirling Highway, North Fremantle WA 6159 I Locked Bag 4, North Fremantle WA 6159 t:+61 8 6215 0372 | e: admin@greenvalemining.com | www.greenvalemining.com

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Amended 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 Greenvale Mining Limited

ABN 54 000 743 555

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 Elias (Leo) Khouri

Date of last notice 10 August 2020

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	A: Mining Investments Limited
(including registered holder)	Mr Elias Khouri is the sole director of this
Note: Provide details of the circumstances giving rise to the relevantinterest.	company
	B: Gun Capital Management Pty Ltd
	Mr Elias Khouri is a director of this
	company
Date of change	28 July 2020
No. of securities held prior to change	A: 22,268,661
	B: 22,277,513
Class	Ordinary Fully Paid Shares
Number acquired	-
Number disposed	B:2,858,692
Value/Consideration	$54,315.15 ($0.019 cents per share)
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	A:22,268,661
	B:19,418,821

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 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 Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	N/A
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.

Appendix 3Y Page 2

01/01/2011