KINGFISHER MINING LTD — Director's Dealing 2022

Dec 5, 2022

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 Kingfisher Mining Limited

ABN 96 629 675 216

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	Warren Hallam
Date of last notice	30 November 2022

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 1
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Indirect 1 Warren & Leonie Hallam Fund> of which Warren Hallam is a beneficiary Indirect 2 Leonie Hallam, spouse of Warren Hallam
Date of change		6 December 2022

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct Nil Indirect 1 2,085,294 Fully paid ordinary shares 1,000,000 Unquoted $0.25 options expiring 11 December 2023 428,824 Quoted $0.70 options expiring 30 May 2025 Indirect 2 100,000 Fully paid ordinary shares 20,000 Quoted $0.70 options expiring 30 May 2025
Class		Indirect 1 Unquoted $0.691 options expiring 5 December 2025
Number acquired		Indirect 1 500,000 Unquoted $0.691 options expiring 5 December 2025
Number disposed		N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Indirect 1 $Nil for each incentive option
No. of securities held after change		Direct Nil Indirect 1 2,085,294 Fully paid ordinary shares 1,000,000 Unquoted $0.25 options expiring 11 December 2023 428,824 Quoted $0.70 options expiring 30 May 2025 500,000 Unquoted $0.691 options expiring 5 December 2025 Indirect 2 100,000 Fully paid ordinary shares 20,000 Quoted $0.70 options expiring30 May
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Incentive options issued under the Employee Securities Incentive Plan as approved by shareholders at the 21 November 2022 AGM

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.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 Kingfisher Mining Limited

ABN 96 629 675 216

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	James Farrell
Date of last notice	30 November 2022

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 2
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Indirect 1 Elizabeth Farrell, spouse of James Farrell Indirect 2 FFT22 Pty Ltd of which James Farrell is a beneficiary
Date of change		6 December 2022
No. of securities held prior to change		Direct 1,452,059 Fully paid ordinary shares 2,000,000 Unquoted $0.25 options expiring 11 December 2023 292,765 Quoted $0.70 options expiring 30 May 2025 Indirect 1 25,000 Fully paid ordinary shares
Class		Indirect 2 Unquoted $0.691 options expiring 5 December 2025

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		Indirect 2 1,000,000 Unquoted $0.691 options expiring 5 December 2025
Number disposed		N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Indirect 2 $Nil for each incentive option
No. of securities held after change		Direct 1,452,059 Fully paid ordinary shares 2,000,000 Unquoted $0.25 options expiring 11 December 2023 292,765 Quoted $0.70 options expiring 30 May 2025 Indirect 1 25,000 Fully paid ordinary shares Indirect 2 1,000,000 Unquoted $0.691 options expiring 5 December 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Incentive options issued under the Employee Securities Incentive Plan as approved by shareholders at the 21 November 2022 AGM

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

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

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 Kingfisher Mining Limited

ABN 96 629 675 216

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	Scott Huffadine
Date of last notice	30 November 2022

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 relevant interest.		Scott Huffadine of which Scott Huffadine is a beneficiary
Date of change		6 December 2022
No. of securities held prior to change		Direct Nil Indirect 1,242,647 Fully paid ordinary shares 1,000,000 Unquoted $0.25 options expiring 11 December 2023 243,412 Quoted $0.70 options expiring 30 May 2025
Class		Indirect Unquoted $0.691 options expiring 5 December 2025

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		Indirect 500,000 Unquoted $0.691 options expiring 5 December 2025
Number disposed		N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Indirect $Nil for each incentive option
No. of securities held after change		Direct Nil Indirect 1,242,647 Fully paid ordinary shares 1,000,000 Unquoted $0.25 options expiring 11 December 2023 243,412 Quoted $0.70 options expiring 30 May 2025 500,000 Unquoted $0.691 options expiring 5 December 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Incentive options issued under the Employee Securities Incentive Plan as approved by shareholders at the 21 November 2022 AGM

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

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