MOUNT HOPE MINING LIMITED — Director's Dealing 2025

Sep 21, 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 EntityABN	MOUNT HOPE MINING LIMITED81677683055

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 DirectorDate of last notice	Todd Williams20 December 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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Date of changeNo. of securities held prior to changeClass	IndirectToddJarradWilliams<ToddWilliamsInvestments A/C> an entity which Mr Williamscontrols19 September 2025400,000 unquoted options with an exerciseprice of $0.30 and an expiry date of 20December 2027 all of which are escrowed for24 months from the date of quotation.
	Quoted MHMO Options exercisable at $0.25each on or before 30/06/2028
Number acquired	333,333
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$3,333.33

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	400,000 unquoted options with an exerciseprice of $0.30 and an expiry date of 20December 2027 which includes 1,912,500unquoted options which are escrowed for 24months from the date of quotation.333,333 MHMO Quoted Options.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Shortfall allocation from the Loyalty Option Offerannounced on 30 May 2025 and approved byshareholders at the Company’s GM on 1September 2025.

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was N/A this provided?

Date of this notice:

19 September 2025

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3