MARVEL GOLD LIMITED — Director's Dealing 2016

Jun 9, 2016

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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: Graphex Mining Limited ABN: 77 610 319 769

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Stephen Dennis
Date of appointment	3 March 2016

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

1,000,000 Unquoted Options exercisable at $0.20 each, expiring 9 June 2019 and subject to a 24 month escrow period.

200,000 Fully Paid Ordinary Shares.

66,666 Loyalty Options, exercisable at $0.25 each, vesting on 14 September 2016 subject to the number of the Entity’s Fully Paid Ordinary Shares held on the vesting date.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities Mr Stephen Bruce Dennis & Mrs 175,000 Fully Paid Ordinary Shares. Alison Jill Dennis <Dennis Super Fund A/C> 58,333 Loyalty Options, exercisable at $0.25 each, vesting on 14 September 2016 subject to the number of the Entity’s Fully Paid Ordinary Shares held on the vesting date.

Part 3 – 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) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002