KINGFISHER MINING LTD — Director's Dealing 2022

Jul 20, 2022

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ASX Announcement: 21 July 2022

ASX CODE: KFM

Appendix 3Y Amended Notice

Shares on issue: 42,250,001 Cash: $2.9M (31 March 2022) Market Cap: $10.6M* Debt: Nil

PROJECTS

Mick Well: Rare Earth Elements Kingfisher: Rare Earth Elements Arthur River: Copper

Boolaloo: Copper-Gold

Kingfisher Mining Limited ( ASX:KFM ) (“ Kingfisher ” or the “ Company” ) provides an Appendix 3Y in relation to the share purchase originally notified by an Appendix 3Y lodged on 31 May 2022. This revised Appendix 3Y is being lodged outside of the 5 business day requirement under ASX Listing Rule 3.19A.2. In relation to the late lodgement, the Company advises:

• The on-market purchase of shares on 27 May 2022 was for 30,000 shares, not 25,000 shares (as originally notified). This was due to an administrative oversight. Despite the late notice, the Company considers that its current arrangements to ensure compliance with ASX Listing Rule 3.19B are adequate and it will ensure future Director disclosures are made in accordance with time periods required under the ASX Listing Rules.

CORPORATE DIRECTORY

This announcement has been authorised by the Executive Director of the Company.

WARREN HALLAM Non-Executive Chairman

Ends

JAMES FARRELL

For further information, please contact:

Executive Director and CEO

Kingfisher Mining Limited

ADAM SCHOFIELD Non-Executive Director

James Farrell, Executive Director Ph: +61 (08) 9481 0389 E: info@kingfishermining.com.au

SCOTT HUFFADINE

Non-Executive Director

STEPHEN BROCKHURST Company Secretary

Media & Investor Enquiries

Peter Taylor, NWR Communications Ph: +61 412 036 231 E: peter@nwrcommunications.com.au

About Kingfisher Mining Limited

MEDIA & INVESTOR ENQUIRIES

Peter Taylor, NWR Communications P: +61 412 036 231

E: peter@nwrcommunications.com.au

Kingfisher Mining Limited ( ASX:KFM ) is a mineral exploration company committed to increasing value for shareholders through the acquisition, exploration and development of mineral resource projects throughout Western Australia. The Company’s tenements and tenement applications cover 1,676km[2] in the underexplored Ashburton and Gascoyne Mineral Fields.

ABN: 96 629 675 216

P: +61 8 9481 0389

E: info@kingfishermining.com.au

W: www.kingfishermining.com.au

Unit 2, 106 Robinson Avenue Belmont WA 6104 AUSTRALIA

The Company has secured significant landholdings across the interpreted extensions to its advanced copper-gold exploration targets giving it more than 30km of strike across the Boolaloo Project target geology in the Ashburton Basin and more than 50km of strike across the target geological unit that covers the Kingfisher and Mick Well Projects in the Gascoyne region.

To learn more please visit: www.kingfishermining.com.au

GPO Box 2517 Perth WA 6831 AUSTRALIA

* Based on a share price of $0.25 as of 8 July 2022.

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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	31 May 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		Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		27 May 2022
No. of securities held prior to change		Direct 1,400,000 Fully paid ordinary shares 2,000,000 Unquoted $0.25 options expiring 11 December 2023 Indirect 25,000 Fully paid ordinary shares
Class		Direct Fully paid ordinary shares
Number acquired		Direct 5,000 Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Direct $0.27 per share for 5,000 shares on 27 May 2022
No. of securities held after change		Direct 1,405,000 Fully paid ordinary shares 2,000,000 Unquoted $0.25 options expiring 11 December 2023 Indirect 25,000 Fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		On market purchase

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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