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GREENVALE ENERGY LTD Director's Dealing 2021

Aug 5, 2021

65015_rns_2021-08-05_8cb34d3d-42f5-4e71-aa38-04d01c34398f.pdf

Director's Dealing

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6 August 2021

ASX Announcements Office Bridge Street Sydney NSW 2000

APPENDIX 3Y - MR NEIL BIDDLE

The Company provides the attached Appendix 3Y for Mr Neil Biddle.

The Company advises that Mr Biddle, a Director of the Company, transferred 150,000 fully paid ordinary shares in Greenvale Mining Limited via an off-market transfer by his associate Biddle Partners Pty Ltd on 29 July 2021 (“Share Transfer”) to a family member.

Notwithstanding the terms of the Company’s Securities Trading Policy, the Share Transfer occurred within a closed trading period. However, based on discussions with Mr Biddle the Company confirms that the completion of the Share Transfer within a closed trading period was isolated and inadvertent.

A copy of the Company’s Securities Trading Policy has been circulated to the Company’s directors, officers and staff.

The Company also confirms it is in compliance with the ASX Listing Rules, in particular, ASX Listing Rule 3.1.

Yours sincerely,

Greenvale Mining Limited

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A.H Leibowitz Chairman

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Greenvale Mining Limited I ABN 54 000 743 555 130 Stirling Highway, North Fremantle WA 6159 I Locked Bag 4, North Fremantle WA 6159 t:+61 8 62150372 | e: [email protected] | www.greenvalemining.com

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 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 DirectorDate of last notice Neil Biddle31 May 2021

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposed (A)Neil Biddle (Direct)(B)Indirect(B)Director & Shareholder of BiddlePartners Pty Ltd29 July 2021(A) 15,000,000 Class1 Performance Rights(B) 28,039,387 Ordinary SharesOrdinary Shares(B)150,000 Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.13 per share - $19,500
No. of securities held after change (A) 15,000,000 Class1 Performance Rights(B)27,889,387 OrdinaryShares
  • 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 transaction with family member

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 Yes above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Refer attached disclosure letter 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