MARITANA MINERALS LIMITED — Director's Dealing 2019

Aug 22, 2019

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 30/9/2001.

Name of entity	Horizon Minerals Limited
ABN	88 007 761 186

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	JONATHAN PRICE
Date of last notice	9 August 2019

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

Direct or indirect interest	Direct - Mr	Jonathan Paul Price
Nature of indirect interest(including registered holder)	N/A
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	22 August	2019
	4,700,000	Fully Paid Ordinary Shares
No. of securities held prior to change	1,000,000	Class E Performance Rights
	*333,333	Class A Performance Rights – Expired
	*1,000,000	Class D Performance Rights – Expired
Class	Fully Paid Ordinary Shares
Number acquired	-
Number disposed	200,000
Value/Consideration
Note: If consideration is non-cash, provide details and	$29,000
estimated valuation
No. of securities held after change	4,500,0001,000,000	Fully Paid Ordinary SharesClass E Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	On market trades (to meet personal taxobligations).
plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 1

23.08.2019 BT

Part 3 – Closed period

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.

Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?	No
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?	n/a
If prior written clearance was provided, onwhat date was this provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

23.08.2019 BT