PODIUM MINERALS LIMITED — Director's Dealing 2021

Dec 12, 2021

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 PODIUM MINERALS LIMITED

ABN 009 200 079

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	Russell Thomson
Date of last notice	2 March 2018
Date that director ceased to be director	13 December 2021

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

Russell Thomson as trustee for Russell Thomson Family Trust – 546,920 ordinary shares

Russell and Karin Thomson - Ruskat Super Fund – 4,492,955 ordinary shares

• 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

Part 2 – Director’s relevant interests iNote: In the case of a company, interests which comdisclosed in this part.In the case of a trust, this includes interests in
	n securities of which the direce within paragraph (ii) of the definition of		tor is not the registered holder“notifiable interest of a director” should be
	the trust made available by the respon		sible entity of the trust
			ties
Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestThomson SMSF Custodian Pty Ltdof which Mr Thomson is a directorand shareholder		Number & class of securi	ties
	rise
	Ltd	480260 ordinary share
		,

Part 3 – Director’s interests in contracts

Detail of contract	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA
No. and class of securities to whichinterest relates	NA

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002