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MAGNETITE MINES LIMITED. Director's Dealing 2021

Nov 30, 2021

65329_rns_2021-11-30_982e765c-d5cc-419e-abeb-4a8b4e5b9d8f.pdf

Director's Dealing

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ASX ANNOUNCEMENT 1 DECEMBER 2021

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EXPIRY OF DIRECTOR OPTIONS

Magnetite Mines Limited (ASX: MGT) (Company) wishes to advise that 5,000,000 unquoted Directors options exercisable at $0.02 each expired on 30 November 2021.

This announcement has been authorised for release to the market by the Company Secretary.

For further information contact:

Frank DeMarte Company Secretary +61 8 8427 0516

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MAGNETITE MINES LIMITED. — Director's Dealing 2021

65329_rns_2021-11-30_982e765c-d5cc-419e-abeb-4a8b4e5b9d8f.pdf

EXPIRY OF DIRECTOR OPTIONS

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MAGNETITE MINES LIMITED. Director's Dealing 2021