ORA BANDA MINING LTD — Director's Dealing 2021

Sep 19, 2021

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	Ora Banda Mining Ltd
ABN	67 100 038 266

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 David Quinlivan

Date of last notice 24 August 2021

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 relevantinterest.	DF & TM Quinlivan <QF A/C>-trusteeand beneficiary of the account.
Date of change	16 September 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	ecurities held prior to	change				Borden Holdin<Super FundDirector of thethe account.2, 743,170 fully p		gs Pty LtdA/C> - D. Quholder and baid ordinary s
									inlivan is aeneficiary of
									hares.
						1,000,000 Incentive Options.DF & TM Quinlivan <QF A/C>-trusteeand beneficiary of the account.2,568,465 fully paid ordinary shares.
						1,3601,(e1,(e	95,061 Incent0,000 Perfor	ive Options.mance OptionsSTI Performe 2026).LTI Performe 2028).	.
							093,082 FY21xpiring 30 Jun457,443 FY21xpiring 30 Jun		ance Rightsance Rights
Class
						Fully paid ordinary shares, Options andPerformance Rights.
Number acquired						490,000 fully paid ordinary shares
Number	disposed					666,666 Incentive Options (lapsed)110,000 Performance Options (lapsed)490,000 Performance Options (vested andexercised)713,236 FY21 STI Performance Rights(expiring 30 June 2026) (lapsed)971,629 FY21 LTI Performance Rights(expiring 30 June 2028) (lapsed)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	onsiderationonsideration is non-cash, provide details and estima			ted		Nil. 490,000 fully paid ordinary sharesissued on vesting and exercise of 490,000performance options.Nil consideration on lapse of options andperformance rights in accordance with
						the terms and conditions of the EmployeeOption Plan.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change	No. of securities held after change	Borden Holdings Pty Ltd<Super Fund A/C> - D. Quinlivan is aDirector of the holder and beneficiary ofthe account.2, 743,170 fully paid ordinary shares.666,667 Incentive Options.DF & TM Quinlivan <QF A/C>-trusteeand beneficiary of the account.3,058,465 fully paid ordinary shares.1,061,728 Incentive Options.379,846 FY21 STI Performance Rights(expiring 30 June 2026).485,814 FY21 LTI Performance Rights(expiring 30 June 2028).	Borden Holdings Pty Ltd<Super Fund A/C> - D. Quinlivan is aDirector of the holder and beneficiary ofthe account.2, 743,170 fully paid ordinary shares.666,667 Incentive Options.DF & TM Quinlivan <QF A/C>-trusteeand beneficiary of the account.3,058,465 fully paid ordinary shares.1,061,728 Incentive Options.379,846 FY21 STI Performance Rights(expiring 30 June 2026).485,814 FY21 LTI Performance Rights(expiring 30 June 2028).	Borden Holdings Pty Ltd<Super Fund A/C> - D. Quinlivan is aDirector of the holder and beneficiary ofthe account.2, 743,170 fully paid ordinary shares.666,667 Incentive Options.DF & TM Quinlivan <QF A/C>-trusteeand beneficiary of the account.3,058,465 fully paid ordinary shares.1,061,728 Incentive Options.379,846 FY21 STI Performance Rights(expiring 30 June 2026).485,814 FY21 LTI Performance Rights(expiring 30 June 2028).
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Vesting and exercise of 490,000Performance Options into shares inaccordance with terms and conditions ofthe Performance Options and theEmployee Option Plan.Lapse of 666,666 Incentive Options,110,000 Performance Options, 713,236 FY21STI Performance Rights, and 971,629 FY21LTI Performance Rights in accordancewithtermsandconditionsofthesecurities and the Employee Option Plan.
			witsec	termsaurities and th	ndconditionse Employee Optio

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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 the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011