MOUNT HOPE MINING LIMITED — Director's Dealing 2025

Aug 10, 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	MOUNT HOPE MINING LIMITED
ABN	81677683055

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	Fergus Kiley
Date of last notice	7 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Claydon Services Pty Ltd an entity which Mr Kiley controls
Date of change	11 August 2025
No. of securities held prior to change	1,500,000 Fully Paid Ordinary Shares which includes 1,425,00 Fully Paid Ordinary Shares escrowed for 24 months from the date of quotation 1,950,000 unquoted options with an exercise price of $0.30 and an expiry date of 20 December 2027 which includes 1,912,500 unquoted options which are escrowed for 24 months from the date of quotation.
Class	Fully Paid Ordinary Shares
Number acquired	30,303
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$5,020
No. of securities held after change	1,530,303 Fully Paid Ordinary Shares which includes 1,425,00 Fully Paid Ordinary Shares escrowed for 24 months from the date of quotation. 1,950,000 unquoted options with an exercise price of $0.30 and an expiry date of 20 December 2027 which includes 1,912,500 unquoted options which are escrowed for 24 months from the date of quotation. 375,000 MHMO Quoted Options.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquired on market.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Date of this notice: 11 August 2025

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3