HAMELIN GOLD LIMITED — Director's Dealing 2021

Nov 10, 2021

ASX ANNOUNCEMENT

11 November 2021

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Change of Director Interest Notice

Please find attached an Appendix 3Y Change of Director Interest Notice for Mr Justin Osborne following a recent acquisition of shares in the Company.

This announcement has been approved for release by the Managing Director of Hamelin Gold.

For further information, please contact:

Peter Bewick Michael Vaughan Managing Director and CEO Fivemark Partners +61 8 9486 9455 +41 422 602 720 contact@hamelingold.com.au michael.vaughan@fivemark.com.au

ABOUT HAMELIN GOLD

Hamelin Gold Limited (ASX:HMG) is an ASX-listed gold exploration company based in Perth, Western Australia. The Company has a landholding of more than 2,200km[2] in the Tanami Gold Province in the north east of WA.

The Tanami hosts one of Australia’s most exciting gold discoveries in the recent decades at Newmont Corporation’s Callie Operations in the Northern Territory. Hamelin believes its belt-scale project area has strong geological and structural similarities to the Callie region and has the potential to host a major new gold discovery.

The Company has a strong Board and Management team and is well funded after completing an IPO which raised $10 million in November 2021.

Hamelin’s shareholders include highly regarded gold miners Gold Fields Limited (JSE/NYSE:GFI) and Silver Lake Resources Limited (ASX:SLR).

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----- Start of picture text ----- Hamelin Gold Limited Suite 2/1 Alvan StABN 15 650 439 580 Subiaco WA 6008hamelingold.com.au T +61 8 9486 9455E contact@hamelingold.com.au----- End of picture text -----

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 30/9/2001.

Name of entity Hamelin Gold Limited ABN 15 650 439 580

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	Justin Osborne
Date of last notice	4 November 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.

disclosed in this part.
Direct or indirect interest		Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Janet Tunjic Pty Ltd <Tunoz Family A/c>(beneficiary)Australian Executor Trustees Limited <FinnozPL ATF OT Superfund>(beneficiary)
Date of change		10 November 2021
No. of securities held prior to changeJanet Tunjic Pty Ltd		Indirect•375,000 ordinary fully paid shares; and•500,000 unlisted options exercisable at 30cents each on or before 31 October 2025.
Class		Ordinary fully paid shares
Number acquired		350,000
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Average $0.1784 per share

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeJanet Tunjic Pty LtdAustralian Executor Trustees Limited		Indirect•375,000 ordinary fully paid shares; and•500,000 unlisted options exercisable at 30cents each on or before 31 October 2025.•350,000 ordinary fully paid shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		On-market trade

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	N/a
Nature of interest	N/a
Name of registered holder(if issued securities)	N/a
Date of change	N/a
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities orcontractsdetailedabovetradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/a
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002