MT MALCOLM MINES NL — Director's Dealing 2022

May 30, 2022

ASX Announcement

31 May 2022

Market Announcements Office Australian Securities Exchange Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000

APPENDIX 3Y

Mt Malcolm Mines NL (ASX: M2M) ( Company ) hereby advises that the last Appendix 3Y lodged on 28 February 2022 for Mr Trevor Dixon inadvertently excluded his indirect shareholdings.

Appended to this announcement is the current Appendix 3Y following recent share purchases by Mr Dixon.

Authorised by:

Mr Henko Vos Company Secretary T: +61 8 9463 2463

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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 Mt Malcolm Mines NL ABN 646 466 435

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	Trevor Dixon
Date of last notice	28 February 2022

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.

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Direct or indirect interest Direct
Nature of indirect interest N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 25 May 2022
No. of securities held prior to change Direct
18,966,000 fully paid ordinary shares
2,000,000 unlisted options expiring 30 June
2025 with an exercise price of $0.30 each
Indirect
440,000 fully paid ordinary shares held by
Drylands Pty Ltd, in which Mr Dixon is a
director and holds a beneficial interest in the
company.
Class Fully Paid Ordinary Shares
Number acquired 200,000
Number disposed Nil
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• 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		$15,318.60
No. of securities held after change		Direct 19,166,000 fully paid ordinary shares 2,000,000 unlisted options expiring 30 June 2025 with an exercise price of $0.30 each Indirect 440,000 fully paid ordinary shares held by Drylands Pty Ltd, in which Mr Dixon is a director and holds a beneficial interest in the company.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		On-market trade

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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• 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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3