ORBMINCO LIMITED — Director's Dealing 2019

Oct 8, 2019

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 WOOMERA MINING LIMITED ABN 99 073 155 781

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	Neville Wayne Martin
Date of last notice	24 September 2019

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		The registered holder is Houmar Nominees Pty. Ltd. as trustee of various trusts including the Martin Superannuation Fund and various bare trusts for members of the Martin family and a related entity. Mr Martin is within the class of beneficiaries of the Martin Superannuation Fund and is a beneficiary under a bare trust for which Houmar Nominees Pty Ltd acts as nominee or custodian.
Date of change		2 October 2019
No. of securities held prior to change		Direct 73,334 Shares 16,667 Quoted Options Indirect 13,353,338 Shares 600,000 Quoted Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Fully paid ordinary shares Quoted options – quoted options with an exercise price of $0.08 and expiry date of 18 September 2021
Number acquired		Indirect 350,000 Shares
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$7,000
No. of securities held after change		Direct 73,334 Shares 16,667 Quoted Options Indirect 13,703,338 Shares 600,000 Quoted Options
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.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed

• See chapter 19 for defined terms.

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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 Interest after change

Part 3 –[+] Closed period

art 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.

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