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MAMBA EXPLORATION LIMITED Director's Dealing 2023

Jul 20, 2023

65279_rns_2023-07-20_a4795bcf-821e-4cb1-b4a3-72a8c5c401c9.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Mamba Exploration Limited ABN 75 644 571 826

We (the entity) give ASX the following information under listing rule 3.19A.3 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 10 February 2023
Date that director ceased to be director 20 July 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

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Nil
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  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving
rise to the relevant interest
Michael & Jodi Dunbar Dunbar Family A/C> of which
Michael Dunbar is a beneficiary
Number & class of securities
1,266,667 Fully paid ordinary shares
2,500,000 Unquoted Options Exercisable at $0.25
on or before 9 Oct 2023
1,500,000 Unquoted Options Exercisable at $0.25
on or before 25 February 2025
500,000 Performance Rights conditional to 12
months service
500.000 Performance Rights conditional to 24
months service

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002