MIDAS MINERALS LTD — Director's Dealing 2023

Jun 14, 2023

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 Midas Minerals Ltd

ABN 33 625 128 770

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	Mark Calderwood
Date of last notice	1 July 2022

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 relevantinterest.	Kru Investments Pty Ltd(Spouse)
Date of change	9 June 2023
No. of securities held prior to change	Mark Calderwood1,899,935 Fully Paid Ordinary SharesMr Mark Calderwood <MarkCalderwood Family A/C>(Trustee &beneficiary)554,954 Fully Paid Ordinary Shares2,000,000 Performance RightsAmery Holdings Pty Ltd <TheCalderwood Superannuation Fund A/C>(Director and Beneficiary)1,550,000 Fully Paid Ordinary SharesCorporate and Resource ConsultantsPty Ltd(Beneficiary of the trust that ownsthe company)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	228,923 Fully Paid Ordinary SharesDelphine Faith Calderwood(Spouse)50,000,000 Fully Paid Ordinary SharesKru Investments Pty Ltd(Spouse)100,000 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	(a) 50,000
Number disposed	(b) 50,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) Average price of$0.2275 per share on14 June 2023(b) Average price of $0.1950 per share on9 June 2023
No. of securities held after change	Mark Calderwood1,949,935 Fully Paid Ordinary SharesMr Mark Calderwood <MarkCalderwood Family A/C>(Trustee &beneficiary)554,954 Fully Paid Ordinary Shares2,000,000 Performance RightsAmery Holdings Pty Ltd <TheCalderwood Superannuation Fund A/C>(Director and Beneficiary)1,550,000 Fully Paid Ordinary SharesCorporate and Resource ConsultantsPty Ltd(Beneficiary of the trust that ownsthe company)228,923 Fully Paid Ordinary SharesDelphine Faith Calderwood(Spouse)50,000,000 Fully Paid Ordinary SharesKru Investments Pty Ltd(Spouse)50,000 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market trades

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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	Not Applicable.
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
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3