MOUNT HOPE MINING LIMITED — Director's Dealing 2024

Dec 19, 2024

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	MOUNT HOPE MINING LIMITED
ABN	81677683055

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	Ben Phillips
Date of appointment	5 July 2024

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

Nil

• 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. 500,000 Fully Paid Ordinary Shares which includes 475,000 Fully Paid Ordinary Shares Bob Alfred Pty Ltd <The Bob which are escrowed for 24 months from the date Alfred A/C> an entity which Mr of quotation. Phillips controls 650,000 unquoted options with an exercise price of $0.30 and an expiry date of 20 December 2027 which includes 637,500 unquoted options which are escrowed for 24 months from the date of quotation

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

Date of Notice 20 December 2024

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002