MIDAS MINERALS LTD — Director's Dealing 2024

May 26, 2024

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	Sara Kelly
Date of last notice	7 August 2023

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	TYF Holdings Pty Ltd (Sole Director of Trustee and Beneficiary)
Date of change	27 May2024
No. of securities held prior to change	TYF Holdings Pty Ltd 1,147,059 fully paid ordinary shares 500,000 Class A Performance Rights 500,000 Class L Performance Rights
Class	Fully paid ordinaryshares
Number acquired	143,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$10,010.00 ($0.07 per share)
No. of securities held after change	TYF Holdings Pty Ltd 1,290,059 fully paid ordinary shares 500,000 Class A Performance Rights 500,000 Class L Performance Rights
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 placement as approved by shareholders at the Annual General Meeting on 21 May 2024.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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.

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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
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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 2

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	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	7 August 2023

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Mark Calderwood (Trustee & beneficiary) Amery Holdings Pty Ltd Fund A/C>(Director and Beneficiary)
**Date of change **	27 May2024
No. of securities held prior to change	Mark Calderwood 1,899,935 Fully Paid Ordinary Shares Mr Mark Calderwood (Trustee & beneficiary) 2,074,643 Fully Paid Ordinary Shares 1,000,000 Class D Performance Rights 1,000,000 Class K Performance Rights 1,000,000 Class L Performance Rights Amery Holdings Pty Ltd **Fund A/C>(Director and Beneficiary) 1,550,000 Fully Paid Ordinary Shares Corporate and Resource Consultants Pty Ltd(Beneficiary of the trust that owns the company) 228,923 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Delphine Faith Calderwood(Former Spouse) 50,000 Fully Paid Ordinary Shares Kru Investments Pty Ltd(Controlled by Former Spouse) 50,000 FullyPaid OrdinaryShares
Class	Fully paid ordinaryshares
Number acquired	A. 1,100,000 B. 315,789 C. Nil
Number disposed	A. Nil B. Nil C. 100,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A. $77,000 ($0.07 per share) B. Nil cash consideration – issued as short term incentive for the 2023 calendar year with a deemed issue price of $0.095 per share. Refer to notice of annual general meeting released to ASX on 19 April 2024. C. Nil cash consideration – change of interests in relation to a marital divorce
No. of securities held after change	Mark Calderwood 2,215,724 Fully Paid Ordinary Shares Mr Mark Calderwood (Trustee & beneficiary) 2,674,643 Fully Paid Ordinary Shares 1,000,000 Class D Performance Rights 1,000,000 Class K Performance Rights 1,000,000 Class L Performance Rights Amery Holdings Pty Ltd **Fund A/C>(Director and Beneficiary) 2,050,000 Fully Paid Ordinary Shares Corporate and Resource Consultants Pty Ltd(Beneficiary of the trust that owns the company) 228,923 FullyPaid OrdinaryShares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	A. Participation in placement as approved by shareholders at the Annual General Meeting on 21 May 2024. B. Shares issued as a short term incentive for the 2023 calendar year in lieu of a cash payment, as approved by shareholders at the Annual General Meeting on 21 May 2024. C. Change of interests in relation to a marital divorce.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	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

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

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	Michael Naylor
Date of last notice	7 August 2023

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gold Leaf Corporate Pty Ltd (controlled by spouse)
**Date of change **	27 May2024
No. of securities held prior to change	Mr Michael Dylan Naylor + Ms Sarah McAlpine **S I Super Fund A/C>(beneficiary) 388,889 fully paid ordinary shares Gold Leaf Corporate Pty Ltd **A/C>(controlled by spouse) 2,174,183 fully paid ordinary shares 500,000 Class A Performance Rights 500,000 Class L Performance Rights Ms Sarah Naylor(spouse) 266,667 fully paid ordinaryshares
Class	Fully paid ordinaryshares
Number acquired	465,500
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$32,585.00 ($0.07 per share)

• 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 after change	Mr Michael Dylan Naylor + Ms Sarah McAlpine **S I Super Fund A/C>(beneficiary) 388,889 fully paid ordinary shares Gold Leaf Corporate Pty Ltd **A/C>(controlled by spouse) 2,639,683 fully paid ordinary shares 500,000 Class A Performance Rights 500,000 Class L Performance Rights Ms Sarah Naylor(spouse) 266,667 fully paid ordinaryshares
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 placement as approved by shareholders at the Annual General Meeting on 21 May 2024.

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

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 2

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	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	Michael Hood Wilson
Date of last notice	7 August 2023

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 and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Vallation International Pte Ltd (Director and beneficiary)
**Date of change **	27 May2024
No. of securities held prior to change	Vallation Pty Ltd(director and beneficiary) 500,000 fully paid ordinary shares Vallation International Pte Ltd(director and beneficiary) 147,059 fully paid ordinary shares Michael Hood Wilson 500,000 fully paid ordinary shares 500,000 Class A Performance Rights 500,000 Class L Performance Rights
Class	Fully paid ordinaryshares
Number acquired	357,100
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$24,997.00 ($0.07 per share)

• 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 after change	Vallation Pty Ltd(director and beneficiary) 500,000 fully paid ordinary shares Vallation International Pte Ltd(director and beneficiary) 504,159 fully paid ordinary shares Michael Hood Wilson 500,000 fully paid ordinary shares 500,000 Class A Performance Rights 500,000 Class L Performance Rights
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 placement as approved by shareholders at the Annual General Meeting on 21 May 2024.

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

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 2

01/01/2011