SILVER MINES LIMITED — Director's Dealing 2024

Jan 1, 2024

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 Silver Mines Limited ABN 45 107 452 942

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	Anthony McClure
Date of last notice	16 September 2021
Date that director ceased to be director	31 December 2023

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

26,445,313 fully paid 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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest McClure Family Superannuation Pty Ltd ATF McClure Family Super Fund (Director) Georgina King (Spouse) Frederick McClure (Son) Hugo McClure (Son)	Number & class of securities 10,000,001 fully paid ordinary shares 7,854,688 fully paid ordinary shares 2,389,063 fully paid ordinary shares 2,389,063 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable.
Nature of interest	Not applicable.
Name of registered holder (if issued securities)	Not applicable.
No. and class of securities to which interest relates	Not applicable.

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002