ORA BANDA MINING LTD — Director's Dealing 2022

Dec 21, 2022

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	69 100 038 266

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 Luke Creagh

Date of last notice 30 September 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.

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	22 December 2022
No. of securities held prior to change	Nil
Class	Fully paid ordinary shares MD STI Performance Rights (expiring on 22 December 2027) MD LTI Performance Rights (expiring on 22 December 2027) MD Performance Rights (expiring on 22 December 2027)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	50,000,000 fully paid ordinary shares (under voluntary escrow to 30 June 2025) 8,571,429 MD STI Performance Rights (expiring on 22 December 2027) 11,428,572 MD LTI Performance Rights (expiring on 22 December 2027) 50,000,000 MD Performance Rights (expiring on 22 December 2027)
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Fully paid ordinary shares issued at a deemed issue price of $0.035 per share. Performance Rights issued pursuant to the terms and conditions of the Employee Incentive Plan approved by shareholders on 15 November 2019.
No. of securities held after change	50,000,000 fully paid ordinary shares (under voluntary escrow to 30 June 2025) 8,571,429 MD STI Performance Rights (expiring on 22 December 2027) 11,428,572 MD LTI Performance Rights (expiring on 22 December 2027) 50,000,000 MD Performance Rights (expiring on 22 December 2027)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Securities issued following shareholder approval at the Annual General Meeting of shareholders held on 23 November 2022.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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