ORBMINCO LIMITED — Director's Dealing 2020

Aug 25, 2020

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	David John Lindh
Date of last notice	15 October 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares held by Davan Nominees Pty Ltd of which Mr Lindh is a director and shareholder
Date of change	19 August 2020
No. of securities held prior to change	(a) 20,365,863 Shares (b) 2,000,166 WMLOA Quoted Options
Class	(a) Fully paid Ordinary Shares (b) Quoted WMLOA Options exercisable at $0.08 each with expiry date of 18 September 2021 (c) Quoted WMLOB Options exercisable at $0.03 each with an expiry date of 30 June 2023
Number acquired	(a) 13,045,685 Shares (b) - (c) 6,522,843 WMLOBOptions
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $156,548 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change (a) 33,411,548 Ordinary Shares (b) 2,000,166 Quoted WMLOA Options (c) 6,522,843 Quoted WMLOB Options Nature of change Participation in rights issue Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

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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
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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	Gerard Anderson
Date of last notice	25 October 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The registered holder is Gerard Anderson as Trustee for the Gerard Anderson Superannuation Fund. Mr Anderson is within a class of beneficiaries of the Gerard Anderson Superannuation Fund.
Date of change	19 August 2020
No. of securities held prior to change	(a) 2,979,917 Shares (b) 4,000,000 Unlisted Options (a) 597,709 Quoted WMLOAOptions
Class	(a) Fully paid Ordinary Shares (b) Unlisted Options exercisable at $0.20 each with an expiry date of 22 February 2021 (c) Quoted WMLOA Options exercisable at $0.08 each with an expiry date of 18 September 2021 (d) Quoted WMLOB Options exercisable at $0.03 each with an expiry date of 30 June 2023
Number acquired	(a) 1,986,612 Shares (d) 993,306 WMLOB Options
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $23,839 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change (a) 4,966,529 Shares (b) 4,000,000 Unlisted Options (c) 597,709 Quoted WMLOA Options (d) 993,306 Quoted WMLOB Options Nature of change Participation in rights issue Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

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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
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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	Donald Maxwell Triggs
Date of last notice	11 February 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 relevant interest.	The registered holder is Judith Rose Triggs and Donald Triggs as Trustees of the D&J Triggs Superannuation Fund. Mr Triggs is within a class of beneficiaries of the D&J Triggs Superannuation Fund.
Date of change	19 August 2020
No. of securities held prior to change	(a) 8,610,401 Ordinary Shares (b) 2,000,000 unlisted Options
Class	(a) Ordinary shares (b) Unlisted Options exercisable at $0.20 each with an expiry date of 22 February 2021 (c) Quoted WMLOB Options exercisable at $0.03 each with an expiry date of 30 June 2023
Number acquired	(a) 5,740,268 (b) - (c) 2,870,135
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$68,883
No. of securities held after change	(a) 14,350,669 Ordinary Shares (b) 2,000,000 Unlisted Options (c) 2,870,135 WMLOB 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	Participation in rights issue

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.

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----- Start of picture text -----

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
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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	9 October 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, a related party and one third party. 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 PtyLtd acts asnominee orcustodian.
Date of change		19 August 2020
No. of securities held prior to change		Direct 73,334 Shares 16,667 Quoted WMLOA Options Indirect 13,703,338 Shares 600,000 Quoted WMLOA Options

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Fully paid Ordinary Shares Quoted WMLOA Options exercisable at $0.08 each with an expiry date of 18 September 2021 Quoted WMLOB Options exercisable at $0.03 each with an expiry date of 30 June 2023
Number acquired		Direct 48,890 Shares 24,445 WMLOB Options Indirect 5,690,626 Shares 2,845,313 WMLOB Options
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$68,874
No. of securities held after change		Direct 122,224 Shares 16,667 Quoted WMLOA Options 24,445 Quoted WMLOB Options Indirect 19,393,964 Shares 600,000 WMLOA Options 2,845,313 WMLOB 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		Participation in rights issue

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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?	N/A
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

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	Joe Fekete
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares held by Fekete Management Services Pty Ltd of which Mr Fekete is a director and shareholder
Date of change	19 August 2020
No. of securities held prior to change	(a) 50,000 Ordinary Shares (b) 20,000 Quoted WMLOA Options
Class	(a) Fully paid Ordinary Shares (b) Quoted WMLOA Options exercisable at $0.08 each with an expiry date of 18 September 2021 (c) Quoted WMLOB Options exercisable at $0.03 each with an expiry date of 30 June 2023
Number acquired	(a) 33,334 Ordinary Shares (b) - (c) 16,667 WMLOB Options
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$400

• 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 after change (a) 83,334 Ordinary Shares (b) 20,000 WMLOA Options (c) 16,667 WMLOB Options Nature of change Participation in rights issue Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

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?	N/A
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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3