QMINES LIMITED — Director's Dealing 2022

Jan 3, 2022

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	QMines Limited
ABN	72 643 212 104

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	Elissa Hansen
Date of last notice	6 May 2021

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	Market Capital Group Pty Ltd
(including registered holder)	The Director is a director and shareholder of the holder
Note: Provide details of the circumstances giving rise
to the relevant interest.
	Beth Capital Pty Ltd <Beth A/C>
	The Director is a director of the trustee (holder) and
	beneficiary of the Trust
Date of change	22 December 2021
No. of securities held prior to change	a)5,000
	b)1,495,000
Class	a)fully paid ordinary shares
	b) fully paid ordinary shares ASX escrowed for 24
	months from quotation
	c)Performance Rights
Number acquired	c)2,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Performance Rights were issued for nil consideration.See the Notice of Meeting seeking shareholder approvalfor the issue of the Performance Rights athttps://www.asx.com.au/asxpdf/20211022/pdf/451zq3yxgxjfsc.pdf for further information.
No. of securities held after change	a)5,000b)1,495,000c)2,000,000
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Performance Rights issued with Shareholder approval atthe 2021 AGM

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
Name of registered holder(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3