MT MALCOLM MINES NL — Director's Dealing 2024

Feb 28, 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 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	Robert Downey
Date of last notice	24 August 2023

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		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Mrs Stella Downey (Spouse) Mrs Stella Emily Downey & Mr Robert Hartley Downey Fund A/C> (Director)
Date of change		28 February 2024
No. of securities held prior to change		Indirect (a) 1,051,500 fully paid ordinary shares held by Mrs Stella Downey, spouse of Mr Robert Downey; and (b) 1,000,000 unlisted options expiring 30 June 2025 with an exercise price of $0.30 each.
Class		1) Fully Paid Ordinary Shares 2) Unlisted Options exercisable at $0.07 expiring 31 December 2025
Number acquired		1) 2,800,000 2) 1,400,000

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1) $0.025 per share 2) Nil (Free attaching)
No. of securities held after change		Indirect (a) 2,000,000 fully paid ordinary shares held by Mrs Stella Emily Downey & Mr Robert Hartley Downey Superannuation Fund A/C> of which Mr Downey is a Director; (b) 1,851,500 fully paid ordinary shares held by Mrs Stella Downey, spouse of Mr Robert Downey; (c) 1,000,000 unlisted options expiring 30 June 2025 with an exercise price of $0.30 each; and (d) 1,400,000 unlisted options expiring 31 December 2025 with an exercise price of $0.07 each.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Participation in the Company’s Placement and the issue of Debt Conversion Securities following approval from shareholders on 31 January 2024.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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	16 February 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	28 February 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct (a) 29,309,000 fully paid ordinary shares; (b) 2,000,000 unlisted options with an exercise price of $0.30 each, expiring on 30 June 2025; and (c) 1,200,000 Performance Rights, vesting subject to Mr Trevor Dixon meeting relevant vesting conditions: - Tranche 1 – performance period from 1 July 2022 to 30 June 2023 - Tranche 2 – performance period from 1 July 2023 to 30 June 2024 - Tranche 3 – performance period from 1 July 2024 to 30 June 2025. Indirect 440,000 fully paid ordinary shares held by Drylands Pty Ltd, of which Mr Dixon is a director and holds a beneficial interest in the company.
Class		1) Fully Paid Ordinary Shares 2) Unlisted Options exercisable at $0.07 expiring 31 December 2025
Number acquired		1) 20,000,000 2) 10,000,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1) $0.025 per share 2) Nil (Free attaching)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct (a) 49,309,000 fully paid ordinary shares; (b) 2,000,000 unlisted options with an exercise price of $0.30 each, expiring on 30 June 2025; (c) 10,000,000 unlisted options expiring 31 December 2025 with an exercise price of $0.07 each; and (d) 1,200,000 Performance Rights, vesting subject to Mr Trevor Dixon meeting relevant vesting conditions: - Tranche 1 – performance period from 1 July 2022 to 30 June 2023 - Tranche 2 – performance period from 1 July 2023 to 30 June 2024 - Tranche 3 – performance period from 1 July 2024 to 30 June 2025. Indirect 440,000 fully paid ordinary shares held by Drylands Pty Ltd, of 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		Issue of Debt Conversion Securities following approval from shareholders on 31 January 2024.

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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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

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.

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01/01/2011

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	Daniel Tuffin
Date of last notice	20 February 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		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Tuffaco Pty Ltd (Tuffin Family Account)
Date of change		28 February 2024
No. of securities held prior to change		Direct 150,000 fully paid ordinary shares. Indirect (a) 2,025,000 fully paid ordinary shares held by Tuffaco Pty Ltd, of which Mr Tuffin is a director and holds a beneficial interest in the company; and (b) 1,000,000 unlisted options expiring 30 June 2025 with an exercise price of $0.30 each.
Class		1) Fully Paid Ordinary Shares 2) Unlisted Options exercisable at $0.07 expiring 31 December 2025

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		1) 480,000 2) 240,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1) $0.025 per share 2) Nil (Free attaching)
No. of securities held after change		Direct 150,000 fully paid ordinary shares. Indirect (a) 2,505,000 fully paid ordinary shares held by Tuffaco Pty Ltd, of which Mr Tuffin is a director and holds a beneficial interest in the company; (b) 1,000,000 unlisted options expiring 30 June 2025 with an exercise price of $0.30 each; and (c) 240,000 unlisted options expiring 31 December 2025 with an exercise price of $0.07 each
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Issue of Debt Conversion Securities following approval from shareholders on 31 January 2024.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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	Gary Powell
Date of last notice	20 February 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		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Mrs Maria Powell (Spouse)
Date of change		28 February 2024
No. of securities held prior to change		Direct 200,000 fully paid ordinary shares. Indirect (a) 275,000 fully paid ordinary shares held by Mrs Maria Powell, spouse of Mr Gary Powell; and (b) 1,000,000 unlisted options expiring 30 June 2025 with an exercise price of $0.30 each.
Class		1) Fully Paid Ordinary Shares 2) Unlisted Options exercisable at $0.07 expiring31 December 2025
Number acquired		1) 480,000 2) 240,000

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1) $0.025 per share 2) Nil (Free attaching)
No. of securities held after change		Direct 200,000 fully paid ordinary shares. Indirect (a) 755,000 fully paid ordinary shares held by Mrs Maria Powell, spouse of Mr Gary Powell; (b) 1,000,000 unlisted options expiring 30 June 2025 with an exercise price of $0.30 each; and (c) 240,000 unlisted options expiring 31 December 2025 with an exercise price of $0.07 each.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Issue of Debt Conversion Securities following approval from shareholders on 31 January 2024.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3