MARVEL GOLD LIMITED — Director's Dealing 2018

Dec 19, 2018

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	22 November 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.

be disclosed in this part.
Direct or indirect interest	DirectIndirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Davey Management (Aus) Pty Ltd <Davey FamilySuper Fund A/C>
Date of change	20 December 2018
No. of securities held prior to change	Direct•500,000 Unquoted Options exercisable at$0.20 each, expiring 9 June 2019 andsubject to an escrow period to 14 June2018.•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 andsubject to an escrow period to 14 June2018.•41,666 Loyalty Options, exercisable at$0.25 each, expiring 9 June 2019.•225,000 Shares.
Class	Indirect: Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Indirect: 178,572 Shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Shares: $50,000.16
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 June2018.•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 andsubject to an escrow period to 14 June2018.•41,666 Loyalty Options, exercisable at$0.25 each, expiring 9 June 2019.•403,572 Shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participation in Share placement at $0.28 perShare that was completed in March 2018. Issue ofShares approved by shareholders at the 26November 2018 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.

		terest of a director” should	terest of a director” should
Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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