PEEL MINING LIMITED — Director's Dealing 2019

Aug 22, 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 Peel Mining Limited ABN 42 119 343 734

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	Graham Hardie
Date of last notice	12 December 2018

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	Indirect – Kathleen Hardie
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	16th, 19thand 22ndAugust 2019
No. of securities held prior to change	Indirect – 15,922,890 FPO Shares
	Options – 1,500,000 Share Options
Class	Fully Paid Ordinary Shares
Number acquired	16thAug 19- 20,000
	19thAug 19- 30,000
	22ndAug 19- 28,000
	Total No. Acquired -78,000
Number disposed	Nil
Value/Consideration	$ 20,450.00
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	Indirect – 16,000,890 FPO Shares
	Options – 1,500,000 Share Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	78,000 fully paid ordinary shares purchased onmarket.

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	Detail of contract	Detail of contract	Detail of contract	N/a	N/a	N/a	N/a	N/a
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No.	and class of s	iti t	hih
			ecures oor to change	c
	inte	rest related pri
	Note:relati	Details are only ron to which the inter	equired for a conest has changed	tract in
	Inte	rest acquired
	Inte	rest disposed
	Val	ue/Consideratio	n
	Note:and a	If consideration isn estimated valuatio	non-cash, providen	details
	Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to
proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011