QMINES LIMITED — Director's Dealing 2021

Sep 16, 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.

Introduced 30/9/2001.
Name of entity	QMines Limited
ABN	72 643 212 104

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	Daniel Lanskey
Date of last notice	6 May 2021
Date that director ceased to be director	14 September 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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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

Appendix 3ZFinal Director’s Interest Notice	Appendix 3ZFinal Director’s Interest Notice
’
art 2 – Directors relevant interests in securities of which the director is notNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notie disclosed in this part.		he registered holderfiable interest of a director” should
n the case of a trust, this includes interests in the trust made available by the responsibl		e entity of the trust
Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest	Number & class of securities
DK Round Investments Pty LtdThe Director is the sole director andshareholder of the holderEtranz.com Pty LtdThe Director is the sole director andshareholder of the holder	16,667 fully paid ordinary shares and4,983,333 fully paid ordinary shares ASX escrowed for24 months from quotation306,625 fully paid ordinary shares ASX escrowed for 24months from quotation

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002