MIDAS MINERALS LTD — Director's Dealing 2022

Jun 30, 2022

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 Midas Minerals Ltd

ABN 33 625 128 770

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	Mark Calderwood
Date of appointment	1 July 2022

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

1,899,935 Fully Paid Ordinary Shares.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

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	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
Mr Mark Calderwood <MarkCalderwood Family A/C>(Trustee & beneficiary)	554,954 Fully Paid Ordinary Shares2,000,000 Performance Rights - Issuedprior to commencement, vesting subject to
	performance hurdles.
Amery Holdings Pty Ltd <The	1,550,000 Fully Paid Ordinary Shares
CalderwoodSuperannuation
Fund A/C>
(Director and Beneficiary)
CorporateandResourceConsultants Pty Ltd	228,923 Fully Paid Ordinary Shares
(Beneficiary of the trust that
owns Corporate and Resource
Consultants Pty Ltd.)
Delphine Faith Calderwood(Spouse)	50,000 Fully Paid Ordinary Shares
Kru Investments Pty Ltd(Spouse)	100,000 Fully Paid Ordinary Shares

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