MAMBA EXPLORATION LIMITED — Director's Dealing 2022

Nov 30, 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 Mamba Exploration Limited ABN 75 644 571 826

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	Justin Boylson
Date of last notice	14 September 2021

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.

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Direct or indirect interest indirect
Nature of indirect interest Enfilade Defilade Pty Ltd, an entity which
(including registered holder) Justin Boylson is a director and beneficiary
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 25 November 2022
No. of securities held prior to change Justin Boylson
98,391 Fully paid ordinary shares
Recondo Pty Ltd
(J & M Boylson Family A/C)
113,000 Fully paid ordinary shares
Enfilade Defilade Pty Ltd
375,000 Fully paid ordinary shares
2,625,000 Fully paid ordinary shares
(escrowed until 3 February 2023)
3,000,000 Unquoted options exercisable at
$0.25 on or before 9 October 2023 (escrowed
until 3 February 2023)
Class Unquoted options exercisable at $0.25 on or
before 25 February 2025
Number acquired 1,000,000
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Justin Boylson
98,981 Fully paid ordinary shares
Recondo Pty Ltd
(J & M Boylson Family A/C)
113,000 Fully paid ordinary shares
Enfilade Defilade Pty Ltd
375,000 Fully paid ordinary shares
2,625,000 Fully paid ordinary shares
(escrowed until 3 February 2023)
3,000,000 Unquoted options exercisable at
$0.25 on or before 9 October 2023 (escrowed
until 3 February 2023)
1,000,000 Unquoted options exercisable at
$0.25 on or before 25 November 2025
Nature of change Issued and approved by shareholders at the
Example: on-market trade, off-market trade, exercise of options, Annual General Meeting held on 25
issue of securities under dividend reinvestment plan, participation in
buy-back November 2022
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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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Mamba Exploration Limited ABN 75 644 571 826

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	Mike Dunbar
Date of last notice	8 February 2021

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.	Michael & Jodi Dunbar Family A/C> of which Michael Dunbar is a beneficiary
Date of change	25 November 2022
No. of securities held prior to change	100,000 Fully paid ordinary shares 1,166,667 Fully paid ordinary shares (escrowed until 3 February 2023) 2,500,000 Unquoted Options Exercisable at $0.25 on or before (escrowed until 3 February 2023)
Class	Unquoted Options exercisable at $0.25 on or before 25 November 2025 Performance Rights conditional to 12 months service Performance Rights conditional to 24 months service

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Number acquired 1,500,000 Unquoted Options Exercise Price
25 cents Expiry 25 February 2025
500,000 Performance Rights conditional to
12 months service
500.000 Performance Rights conditional to
24 months service
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 100,000 Fully paid ordinary shares
1,166,667 Fully paid ordinary shares
(escrowed until 3 February 2023)
2,500,000 Unquoted Options Exercisable at
$0.25 on or before (escrowed until 3
February 2023)
1,500,000 Unquoted Options Exercisable at
$0.25on or before 25 February 2025
500,000 Performance Rights conditional to
12 months service
500.000 Performance Rights conditional to
24 months service
Nature of change Issued and approved by shareholders at the
Example: on-market trade, off-market trade, exercise of options, Annual General Meeting held on 25
issue of securities under dividend reinvestment plan, participation in
buy-back November 2022
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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)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A 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 Mamba Exploration Limited ABN 75 644 571 826

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	Simon Andrew
Date of last notice	8 February 2021

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.

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Direct or indirect interest Indirect
Nature of indirect interest Enfilade Defilade Pty Ltd, an entity which Simon
(including registered holder) Andrew is a director and beneficiary
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 25 November 2022
No. of securities held prior to change 375,000 Fully paid ordinary shares
2,625,000 Fully paid ordinary shares
(escrowed until 3 February 2023)
3,000,000 Unquoted options exercisable at
$0.25 expiring 9 October 2023
October 2023 (escrowed until 3 February
2023)
Class Unquoted Options exercisable at $0.25 on or
before 25 November 2025
Number acquired 1,000,000 Unquoted Options Exercisable at
$0.25 cents on or before 25 February 2025
Number disposed Nil
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	375,000 Fully paid ordinary shares 2,625,000 Fully paid ordinary shares (escrowed until 3 February 2023) 3,000,000 Unquoted options exercisable at $0.25 expiring 9 October 2023 (escrowed until 3 February 2023) 1,000,000 Unquoted options exercisable at $0.25 expiring 25 November 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	Issued and approved by shareholders at Annual General Meeting held on 25 November 2022

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

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 trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3