ORA BANDA MINING LTD — Director's Dealing 2021

Mar 28, 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 Limited
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	Peter Mansell
Date of last notice	16 September 2020

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.	Manfam Pty Ltd <P & E MansellS/Fund A/C> - P. Mansell is a Director ofthe holder and beneficiary of the account.
Date of change	123,331 shares – 24 March 2021.28,799 shares – 25 March 2021.250,000 shares - 29 March 2021.
No. of securities held prior to change	Manfam Pty Ltd <P & E MansellS/Fund A/C> - P. Mansell is a Director ofthe holder and beneficiary of the account.3,754,247 fully paid ordinary shares.Elizabeth Jane Mansell - spouse.658,437 fully paid ordinary shares.1,185,185 Incentive Options.
Class	Fully paid ordinary shares.
Number acquired	402,130 fully paid ordinary shares.
Number disposed	Nil.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.2476 per share.
No. of securities held after change	Manfam Pty Ltd <P & E MansellS/Fund A/C> - P. Mansell is a Director ofthe holder and beneficiary of the account.4,814,814 fully paid ordinary shares.Elizabeth Jane Mansell - spouse. *1,185,185 Incentive Options.* Note - 658,437 fully paid ordinary shareswere moved from an indirect holding (E. J.Mansell) to an indirect holding (ManfamPty Ltd <P & E Mansell S/Fund A/C>)since the date of the last Change ofDirectors Interest Notice released to ASX.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market trades.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 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.

01/01/2011 Appendix 3Y Page 3