POWER MINERALS LIMITED — Director's Dealing 2023

Dec 12, 2023

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 Power Minerals Limited ABN 55 101 714 989

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 Mena Habib Date of last notice 21 November 2023

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	(a) and (d) Direct
	(b) and (c) Indirect
Nature of indirect interest	HH SMSF Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	1 December 2023
No. of securities held prior to change	(a) 637,077
	(b) 413,216
	(c) 0
	(d) 3,100,000
Class
	(a) and (b) ordinary shares
	(c) unquoted options exercisable @
	$0.35 per option until 31 December
	2023
	(d) Performance Rights.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(a) 90,000(b) 0(c) 0(d) 0
Number disposed	(a) 0(b) 0(c) 0(d) 0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	a) $0.225 and $0.235 per shareb) 0c)0d) 0
No. of securities held after change	a) 727,077b) 413,216c) 0d) 3,100,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On Market purchase

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change**Part 3– **+Closed periodWere the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?If so, was prior written clearance provided to allow the trade toproceed during this period?If prior written clearance was provided, on what date was thisprovided?	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A
	Interest after change		N/A
	Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?		No
	If so, was prior written clearance provided to allow the trade toproceed during this period?		N/A
	If prior written clearance was provided, on what date was thisprovided?		N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3