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ORBMINCO LIMITED Director's Dealing 2020

Nov 30, 2020

65473_rns_2020-11-30_f3c8bfb2-8e88-4d8b-8f69-ecaf76be2591.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity WOOMERA MINING LIMITED ABN 99 073 155 781

We (the entity) give ASX the following information under listing rule 3.19A.3 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 19 October 2020
Date that director ceased to be director 26 November 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

122,224 Shares 16,667 Quoted WMLOA Options 24,445 Quoted WMLOB Options

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestNeville Martin is a director andshareholder of Houmar NomineesPty. Ltd.Houmar Nominees Pty Ltd acts astrustee of various trusts includingthe Martin Superannuation Fundand various bare trusts for membersof the Martin family, a relatedentity and one third party. Number & class of securities19,393,964 Shares600,000 Quoted WMLOA Options1,178,713 Quoted WMLOB Options

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities to whichinterest relates N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002