PURSUIT MINERALS LTD — Director's Dealing 2019

Jan 10, 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	PURSUIT MINERALS LIMITED
ABN	27 128 806 977

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	Peter Christopher Wall
Date of last notice	21 August 2017

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.		Pheakes Pty Ltd – an entity in which Mr Wall has an interest Peter Christopher Wall and Tanya-Lee Wall – superannuation fund in which Mr Wall has an interest.
Date of change		8 January 2019
No. of securities held prior to change		Indirect– Pheakes Pty Ltd 2,000,000 Performance Rights (Class A) 2,000,000 Performance Rights (Class B) 2,000,000 Performance Rights (Class C)
Class		a. Fully paid ordinary shares b. Options with an exercise price of $0.10 per share and expiry of 31 October 2021.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		Indirect Pheakes Pty Ltd a. 1,351,351 fully paid ordinary shares b. 450,450 options ($0.10 exercise price, 31 October 2021 expiry) Peter Christopher Wall and Tanya-Lee Wall – superannuation fund a. 2,702,702 fully paid ordinary shares b. 900,901 options ($0.10 exercise price, 31 October 2021 expiry)
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		a. $0.037 per share b. Nil consideration and securities are 1 for 3 free attaching options to the fully paid ordinary shares that were subscribed for as per (a)
No. of securities held after change		Indirect Pheakes Pty Ltd 1,351,351 fully paid ordinary shares 450,450 options ($0.10 exercise price, 31 October 2021 expiry) 2,000,000 Performance Rights (Class A) 2,000,000 Performance Rights (Class B) 2,000,000 Performance Rights (Class C) Peter Christopher Wall and Tanya-Lee Wall – superannuation fund 2,702,702 fully paid ordinary shares 900,901 options ($0.10 exercise price, 31 October 2021 expiry)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Subscription for shares including 1 for 3 free attaching options as approved at the General Meeting of Shareholders on 21 December 2018.

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	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

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?	No
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	PURSUIT MINERALS LIMITED
ABN	27 128 806 977

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	Jeremy James Read
Date of last notice	17 April 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/a
Date of change	8 January 2019
No. of securities held prior to change	500,000 Fully paid ordinary shares 2,000,000 Performance Rights (Class A) 2,000,000 Performance Rights (Class B) 2,000,000 Performance Rights (Class C)
Class	a. Fully paid ordinary shares b. Options with an exercise price of $0.10 per share and expiry of 31 October 2021.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	a. 810,810 fully paid ordinary shares b. 270,270 options ($0.10 exercise price, 31 October 2021 expiry)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a. $0.037 per share b. 1 for 3 free attaching options to the fully paid ordinary shares that were subscribed for as per (a)
No. of securities held after change	1,310,810 Fully paid ordinary shares 270,270 Options (exercise price $0.10, expiry 31 October 2021) 2,000,000 Performance Rights (Class A) 2,000,000 Performance Rights (Class B) 2,000,000 Performance Rights (Class C)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Subscription for shares including 1 for 3 free attaching options as approved at the General Meeting of Shareholders on 21 December 2018.

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	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

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?	No
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	PURSUIT MINERALS LIMITED
ABN	27 128 806 977

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	Ian Charles Wallace
Date of last notice	21 August 2017

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.		Sharon Ann Wallace (spouse)
Date of change		8 January 2019
No. of securities held prior to change		Direct 1,000,000 Performance Rights (Class A) 1,000,000 Performance Rights (Class B) 1,000,000 Performance Rights (Class C) Indirect Nil
Class	a. Fully paid ordinary shares b. Options with an exercise price of $0.10 per share and expiry of 31 October 2021.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	a. 540,540 fully paid ordinary shares b. 180,180 options ($0.10 exercise price, 31 October 2021 expiry)	a. 540,540 fully paid ordinary shares b. 180,180 options ($0.10 exercise price, 31 October 2021 expiry)
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		a. $0.037 per share b. 1 for 3 free attaching options to the fully paid ordinary shares that were subscribed for as per (a)
No. of securities held after change		Indirect 540,540 fully paid ordinary shares 180,180 options ($0.10 exercise price, 31 October 2021 expiry) Direct 1,000,000 Performance Rights (Class A) 1,000,000 Performance Rights (Class B) 1,000,000 Performance Rights(Class C)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Subscription for shares including 1 for 3 free attaching options as approved at the General Meeting of Shareholders on 21 December 2018.

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	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to Not applicable which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Nil Interest disposed Nil Value/Consideration Not applicable Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Not applicable

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?	No
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	PURSUIT MINERALS LIMITED
ABN	27 128 806 977

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	Matthew O’Kane
Date of last notice	12 November 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/a
Date of change	8 January 2019
No. of securities held prior to change	1,000,000 Options (exercise $0.049, expiry 7 November 2021)
Class	a. Fully paid ordinary shares b. Options with an exercise price of $0.10 per share and expiry of 31 October 2021.
Number acquired	a. 540,540 fully paid ordinary shares b. 180,180 options ($0.10 exercise price, 31 October 2021 expiry)

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil – incentive options issued as remuneration.
No. of securities held after change	540,540 fully paid ordinary shares 180,180 options ($0.10 exercise price, 31 October 2021 expiry) 1,000,000 Unlisted options (exercise $0.049, expiry 7 November 2021)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Subscription for shares including 1 for 3 free attaching options as approved at the General Meeting of Shareholders on 21 December 2018.

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	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Nil
Interest disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

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?	No
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