MIDAS MINERALS LTD — Director's Dealing 2025

Aug 28, 2025

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	16 July 2025

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	Indirect
	Nature of indirect interest	Mr Mark Calderwood <Mark Calderwood Family A/C> (Trustee &beneficiary)
	(including registeredholder)Note: Provide details of thecircumstances giving rise to therelevant interest.	beneficiary)
	**Date of change **	29 August 2025
	No. of securities held priorto change	Mark Calderwood2,215,724 Fully Paid Ordinary SharesMr Mark Calderwood <Mark Calderwood Family A/C>(T& beneficiary)2,674,643 Fully Paid Ordinary Shares675,000 Fully Paid Ordinary Shares (escrowed until 16/011,000,000 Class D Performance Rights1,000,000 Class K Performance Rights1,000,000 Class L Performance RightsAmery Holdings Pty Ltd <The Calderwood SuperannuatioA/C>(Director and Beneficiary)2,700,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

				rate and Resource Consultants Pty Ltd(Beneficiary of thehat owns the company)23 FullyPaid OrdinaryShares
		Corpotrust t228,9		rate and Resource Consutants Pty Ltd(Beneiciary o tehat owns the company)23 FullyPaid OrdinaryShares
	Class	(a) Cl(b) Fu		ass K Performance RightsllyPaid OrdinaryShares
					Paid OrdinaryShares
	Number acquired	(a) 0(b) 1,		000
					,000
	Number disposed	(a) 1,(b) 0		000	,000
	Value/ConsiderationNote: If consideration is non-cash,provide details and estimatedvaluation	Nil – c		onv	ersion of nil exer	cise	price per	forman		ce	rights
	No. of securities heldafter change	Mark		Calderwood
		2,215		,724 Fully Paid Ordin		ary Shares
		Mr& b	M	ark Calderwood <Maeficiar)		rk Calderwood Fam				ily A/C>(Trustee
		3,67	4	y,643 Fully Paid Ordinary Shares
		675,	0	00 Fully Paid Ordinary Shares (escrowed until 16/01/2026)
		1,001,00	0
			0	,,000 Class L Performa		nce Rights
		Ame	r	y Holdings Pty Ltd <T		he Calderwood Sup				erannuation Fund
		A/C	>	(Director and Benefic		iary)
		2,70	0	,000 Fully Paid Ordin		ary Shares
Amery Holdings Pty Ltd(Director)350,000 Fully Paid Ordinary SharesCorporate and Resource Consultants Pty Ltd(Beneficiary of thetrust that owns the company)228,923 FullyPaid OrdinarySharesNature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividendreinvestment plan, participation inbuy-backIssue of shares on conversion of vested Class K PerformanceRightsPart 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should bedisclosed in this part.Detail of contractN/ANature of interestName of registered holder
		Ame	r	y Holdings Pty Ltd(D		irector)
		350,	0	00 Fully Paid Ordinar		y Shares
		Corptrus	ot t	rate and Resource Chat owns the compa		onsultants Pty Ltd(Bny)				eneficiary of the
		228,923 FullyPaid OrdinaryShares
	Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividendreinvestment plan, participation inbuy-back	Issue of shares on conversion of vested Class K PerformanceRights
	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 changeNote: Details are only required for a contract in relation to which the interest has changed

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.

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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 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