MARVEL GOLD LIMITED — Director's Dealing 2017

Nov 21, 2017

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:	GRAPHEX MINING LIMITED
ABN:	77 610 319 769

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	Phil Hoskins
Date of last notice	18 August 2017

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	Direct Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Phil Hoskins Pty Ltd S/F>
Date of change	21 November 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct  476,667 Unquoted Options with a nil exercise price, expiring 9 June 2021, 238,333 vesting on 1 July 2018 and 238,334 vesting on 1 July 2019, conditional upon achievement of key project milestones and subject to an escrow period to 14 June 2018.  260,000 Unquoted Options, with a nil exercise price, expiring 14 June 2019 and subject to an escrow period to 14 June 2018.  350,000 Unquoted Options exercisable at $0.20, expiring 9 June 2019 and subject to an escrow period to 14 June 2018.  56,554 fully paid ordinary Shares (Shares) subject to and subject to an escrow period to 14 June 2018. Indirect  310,444 Shares, of which 60,444 are subject to an escrow period to 14 June 2018.  83,333 Loyalty Options, exercisable at $0.25 each, expiring 9 June 2019.
Class	Direct: Unquoted Options Indirect: Fully paid ordinary shares (Shares)
Number acquired	Direct  433,644 Unquoted Options with a nil exercise price, expiring 1 July 2020  238,333 Unquoted Options with a nil exercise price, expiring 9 June 2021  596,261 Unquoted Options with a nil exercise price, expiring 1 July 2022 Indirect  100,000 Shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares: $22,000 Unquoted Options were issued pursuant to the terms and conditions of Mr Hoskins employment agreement under the Graphex Mining Limited Option Plan.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct  715,000 Unquoted Options with a nil exercise price, expiring 9 June 2021, vesting on 1 July 2019, conditional upon achievement of key project milestones, 476,667 of which are subject to an escrow period to 14 June 2018.  260,000 Unquoted Options, with a nil exercise price, expiring 14 June 2019 and subject to an escrow period to 14 June 2018.  350,000 Unquoted Options exercisable at $0.20, expiring 9 June 2019 and subject to an escrow period to 14 June 2018.  56,554 Shares subject to and subject to an escrow period to 14 June 2018.  433,644 Unquoted Options with a nil exercise price, expiring 1 July 2020, vesting on 1 July 2018, conditional upon achievement of key objectives, including securing development financing.  596,261 Unquoted Options, with a nil exercise price, expiring 1 July 2022, vesting on 1 July 2020, conditional upon achievement of key project milestones linked to the development of the Chilalo Project Indirect  410,444 Shares, of which 60,444 are subject to an escrow period to 14 June 2018.  83,333 Loyalty Options, exercisable at $0.25 each, expiring 9 June 2019.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of Unquoted Options pursuant to employment agreement. Participation in Share placement. The issue of Shares and Unquoted Options to Mr Hoskins was approved by shareholders at the Annual General Meeting of 21 November 2017.

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	N/A
Nature of interest
Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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:	GRAPHEX MINING LIMITED
ABN:	77 610 319 769

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	Stephen Dennis
Date of last notice	10 June 2016 (Appendix 3X)

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	Direct Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Stephen Bruce Dennis & Mrs Alison Jill Dennis
Date of change	21 November 2017
No. of securities held prior to change	Direct  1,000,000 Unquoted Options exercisable at $0.20 each, expiring 9 June 2019 and subject to an escrow period to 14 June 2018.  66,666 Loyalty Options, exercisable at $0.25 each, expiring 9 June 2019.  200,000 fully paid ordinary Shares (Shares). Indirect  58,333 Loyalty Options, exercisable at $0.25 each, expiring 9 June 2019.  175,000 Shares.
Class	Indirect: Shares
Number acquired	Indirect: 100,000 Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares: $22,000
No. of securities held after change	Direct  1,000,000 Unquoted Options exercisable at $0.20 each, expiring 9 June 2019 and subject to an escrow period to 14 June 2018.  66,666 Loyalty Options, exercisable at $0.25 each, expiring 9 June 2019.  200,000 Shares. Indirect  58,333 Loyalty Options, exercisable at $0.25 each, expiring 9 June 2019.  275,000 Shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Share placement. Issue of Shares approved by shareholders at the 21 November annual general meeting.

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	N/A
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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• 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:	GRAPHEX MINING LIMITED
ABN:	77 610 319 769

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	Grant Davey
Date of last notice	10 June 2016 (Appendix 3X)

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	Direct Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Davey Management (Aus) Pty Ltd Super Fund A/C>
Date of change	21 November 2017
No. of securities held prior to change	Direct  500,000 Unquoted Options exercisable at $0.20 each, expiring 9 June 2019 and subject to an escrow period to 14 June 2018.  41,666 Loyalty Options, exercisable at $0.25 each, expiring 9 June 2019.  125,000 fully paid ordinary Shares (Shares). Indirect  500,000 Unquoted Options exercisable at $0.20 each, expiring 9 June 2019 and subject to an escrow period to 14 June 2018.  41,666 Loyalty Options, exercisable at $0.25 each, expiring 9 June 2019.  125,000 Shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Indirect: Shares
Number acquired	Indirect: 100,000 Shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares: $22,000
No. of securities held after change	Direct  500,000 Unquoted Options exercisable at $0.20 each, expiring 9 June 2019 and subject to an escrow period to 14 June 2018.  41,666 Loyalty Options, exercisable at $0.25 each, expiring 9 June 2019.  125,000 Shares. Indirect  500,000 Unquoted Options exercisable at $0.20 each, expiring 9 June 2019 and subject to an escrow period to 14 June 2018.  41,666 Loyalty Options, exercisable at $0.25 each, expiring 9 June 2019.  225,000 Shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Share placement. Issue of Shares approved by shareholders at the 21 November annual general meeting.

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	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3