KINGFISHER MINING LTD — Director's Dealing 2022

Jun 15, 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	Adam Schofield
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	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	15 June 2022
No. of securities held prior to change	Direct
	1,468,966 Fully paid ordinary shares
	1,000,000 Unquoted $0.25 options expiring 11
	December 2023
Class	Direct
	Fully paid ordinary shares
Number acquired	Direct
	59,741 Fully paid ordinary shares
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Direct $0.255 each for 4,337 shares $0.26 each for 43,724 shares $0.265 each for 10,320 shares $0.27 each for 1,360 shares
No. of securities held after change		Direct 1,528,707 Fully paid ordinary shares 1,000,000 Unquoted $0.25 options expiring 11 December 2023
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 purchases

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

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in above traded during a	the securities or +closed period w	contracts detailed here prior written	No.
clearance was required	?
If so, was prior writte	n clearance prov	ided to allow the	N/A
trade to proceed durin	g this period?
If prior written clearan hi idd?	ce was provided,	on what date was	N/A
ts prove

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3