ST GEORGE MINING LIMITED — Director's Dealing 2020

Jun 11, 2020

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 St George Mining Limited
ABN 21 139 308 973

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	John Prineas
Date of last notice	15 August 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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change	Zeus Private Equity Pty Ltd – Director andShareholderZeus Super Pty Ltd as trustee for the ZeusSuper Fund A/C – Director and Shareholder9 June 2020
No. of securities held prior to changeJohn Prineas	11,189,021 Ordinary Fully Paid Shares918,902 Listed Options10 Class A Performance Rights10 Class B Performance Rights40 Class C Performance Rights
Zeus Private Equity Pty Ltd	821,200 Ordinary Fully Paid Shares82,120 Listed Options
Zeus Super Pty Ltd	204,000 Ordinary Fully Paid Shares20,400 Listed Options
Class	Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Number acquired
John Prineas	149,480 Ordinary Fully Paid Shares
Zeus Private Equity Pty Ltd
	149,651 Ordinary Fully Paid Shares
Zeus Super Pty Ltd	74,826 Ordinary Fully Paid Shares
Number disposed	Not Applicable
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimated	$0.08 per share
valuation
No. of securities held after change
John Prineas	11,338,501 Ordinary Fully Paid Shares
	918,902 Listed Options
	10 Class A Performance Rights
	10 Class B Performance Rights
	40 Class C Performance Rights
Zeus Private Equity Pty Ltd	970,851 Ordinary Fully Paid Shares
	82,120 Listed Options
Zeus Super Pty Ltd	278,826 Ordinary Fully Paid Shares
	20,400 Listed Options
Nature of change	SharespurchasedundertheStGeorge
Example: on‐market trade, off‐market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy‐back	Mining Limited Share Purchase Plan

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

+ See chapter 19 for defined terms.

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non‐cash, provide details andan estimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	Not Applicable
above traded during a +closedperiod where prior written
clearance was required?
If so, was prior written clearance provided to allow the	Not Applicable
trade to proceed during this period?
If prior written clearance was provided, on what date was	Not Applicable
this provided?

+ See chapter 19 for defined terms.

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 St George Mining Limited
ABN 21 139 308 973

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	John Dawson
Date of last notice	3 December 2019

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 relevantinterest.	Impulzive Pty Ltd <dawson superannuation<br="">Fund A/C> ‐ Member;andKaren Dawson
Date of change	9 June 2020
No. of securities held prior to change
Impulzive Pty Ltd <dawson superannuation<br="">Fund A/C>	11,451,470 Fully Paid Ordinary Shares1,145,147 Listed Options
Karen Dawson	3,144,470 Fully Paid Ordinary Shares314,447 Listed Options
John Dawson	5 Class A Performance Rights5 Class B Performance Rights10 Class C Performance Rights
Class	Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Number acquiredImpulzive Pty Ltd <dawson superannuation<br="">Fund A/C>	149,651 Fully Paid Ordinary Shares
Karen Dawson	149,651 Fully Paid Ordinary Shares
Number disposed	Not Applicable
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$0.08 per share
No. of securities held after change
Impulzive Pty Ltd <dawson superannuation<br="">Fund A/C>	11,601,121 Fully Paid Ordinary Shares1,145,147 Listed Options
Karen Dawson	3,294,121 Fully Paid Ordinary Shares314,447 Listed Options
John Dawson	5 Class A Performance Rights5 Class B Performance Rights10 Class C Performance Rights
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy‐back	SharespurchasedundertheStGeorgeMining Limited Share Purchase Plan

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	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
Date of change	Not Applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	Not Applicable
Interest acquired	Not Applicable

+ See chapter 19 for defined terms.

Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non‐cash, provide details andan estimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	Not Applicable
above traded during a +closedperiod where prior written
clearance was required?
If so, was prior written clearance provided to allow the	Not Applicable
trade to proceed during this period?
If prior written clearance was provided, on what date was	Not Applicable
this provided?

+ See chapter 19 for defined terms.

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 St George Mining Limited
ABN 21 139 308 973

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	Sarah Shipway
Date of last notice	15 August 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 relevantinterest.	Not Applicable
Date of change	9 June 2020
No. of securities held prior to change	500,000 Ordinary Fully Paid Shares5 Class A Performance Rights5 Class B Performance Rights10 Class C Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	149,479 Ordinary Fully Paid Shares
Number disposed	Not Applicable
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$0.08 per share

+ See chapter 19 for defined terms.

No. of securities held after change	649,479 Ordinary Fully Paid Shares5 Class A Performance Rights5 Class B Performance Rights10 Class C Performance Rights
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy‐back	SharespurchasedundertheStGeorgeMining Limited Share Purchase Plan

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	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
Date of change	Not Applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non‐cash, provide details andan estimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closedperiod where prior written	Not Applicable
clearance was required?
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date wasthis provided?	Not Applicable

+ See chapter 19 for defined terms.