M3 MINING LIMITED — Director's Dealing 2022

Jul 12, 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	M3	MINING LIMITED
ABN	98	644 548 434

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	RUSSELL DAVIS
Date of last notice	13 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Davis Family Capital Pty Ltd (Mr Davis is a trustee and beneficiary)
Date of change	11 – 13 July 2022
No. of securities held prior to change Strada D’Oro Pty Ltd (Mr Davis is a director and shareholder) Davis Family Capital Pty Ltd (Mr Davis is a trustee and beneficiary)	750,000 Fully Paid Ordinary Shares 863,764 Fully Paid Ordinary Shares 1,000,000 options exercisable at $0.25 on or before 30 June 2024.
Class	Ordinary Shares
Number acquired	136,236
Number disposed	NIL

• See chapter 19 for defined terms.

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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	$16,348.32
No. of securities held after change Strada D’Oro Pty Ltd (Mr Davis is a director and shareholder) Davis Family Capital Pty Ltd (Mr Davis is a trustee and beneficiary)	750,000 Fully Paid Ordinary Shares 1,000,000 Fully Paid Ordinary Shares 1,000,000 options exercisable at $0.25 on or before 30 June 2024.
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 of shares

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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