SOUTHERN HEMISPHERE MINING LIMITED — Director's Dealing 2020

Mar 30, 2020

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 SOUTHERN HEMISPHERE MINING LIMITED ABN 17 140 494 784

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	Mr Trevor Tennant
Date of last notice	19 December 2017
Date that director ceased to be director	25/03/2020

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

Trevor Tennant Ordinary shares – 1,175,478

• 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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Skylife Nominees Pty Ltd (Director related superannuation fund) Trevor Tennant as Trustee for the Tennant Family Trust (Trustee) Trevor Tennant Family Trust (Member of Family Trust) Trevor Tennant as Trustee for the The Trevor Tennant Superfund (Trustee) Netwealth Investments Limited - Custodian for Trevor Tennant Superfund (Trustee)

Number & class of securities Ordinary shares – 875,922 Ordinary shares – 429,209 Ordinary shares – 266,283 Ordinary shares – 656,485 Ordinary shares – 5,156,710

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002