Mithril Silver and Gold Limited — Director's Dealing 2024

Sep 9, 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: Mithril Silver and Gold Limited ACN: 099 883 922

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	John Skeet
Date of last notice	17 May 2024

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 or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.			Goss Closet Pty Ltd <GC Super Fund A/C>Director and beneficiary
	Date of change			5 September 2024
	No. of securities held prior to change			1. 2,245,637 fully paid ordinary shares1,050,000 unquoted options held in thename of Trimin Pty Ltd (Skeet FamilyA/C>2. 2,500,000 fully paid ordinary shares and
				1,250,000 quoted options in tof Goss Closet Pty Ltd <GC Su			he nameper Fund
				A/	C>

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary SharesUnlisted Options with an exercise price of$0.30 per Option expiring 5 September 2026.
Number acquired	Shares: 500,000Options: 500,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$100,000
No. of securities held after change	1. 2,245,637 fully paid ordinary shares1,050,000 unquoted options held in thename of Trimin Pty Ltd (Skeet FamilyA/C>2. 3,000,000 fully paid ordinary shares,1,250,000 quoted options and 500,000unlisted options in the name of GossCloset Pty Ltd <GC Super Fund A/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Director Participation in capital raisingapproved by shareholders on 2 September2024.

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 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?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

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Appendix 3Y Page 3