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ST GEORGE MINING LIMITED Director's Dealing 2025

Oct 30, 2025

65782_rns_2025-10-30_119fe8ae-b31b-4aa8-9566-af08df730a4b.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

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 26 September 2025

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 relevant
interest.
Zeus Private Equity Pty Ltd – Director and
Shareholder
Zeus Super Pty Ltd as trustee for the Zeus
Super Fund A/C – Director and Shareholder
Date of change 27 October 2025
No. of securities held prior to change
John Prineas
Zeus Private Equity Pty Ltd
Zeus Super Pty Ltd
41,594,501 Ordinary Fully Paid Shares
2,000,000 Class B Performance Rights
2,000,000 Class C Performance Rights
2,000,000 Class E Performance Rights
32,000,000 Performance Rights
321,200 Ordinary Fully Paid Shares
7,095,554 Ordinary Fully Paid Shares
Class Ordinary Fully Paid Shares
Performance Rights
Number acquired
John Prineas
2,000,000 Fully Paid Ordinary Shares
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed
John Prineas
2,000,000 Class B Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change
John Prineas
Zeus Private Equity Pty Ltd
Zeus Super Pty Ltd
43,594,501 Ordinary Fully Paid Shares
2,000,000 Class C Performance Rights
2,000,000 Class E Performance Rights
32,000,000 Performance Rights
321,200 Ordinary Fully Paid Shares
7,095,554 Ordinary Fully Paid Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Conversion of Class B Performance Rights

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 which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Not Applicable
Interest acquired Not Applicable
Interest disposed Not Applicable
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Not Applicable
Interest after change Not Applicable
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above
traded during a+closed period where prior written clearance
was required?
Not Applicable
If so, was prior written clearance provided to allow the trade to
proceed during this period?
Not Applicable
If prior written clearance was provided, on what date was this
provided?
Not Applicable
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

0Rule 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 26 September 2025

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 relevant
interest.
Impulzive Pty Ltd Fund A/C> - Member;
and
Karen Dawson
Date of change 27 October 2025
No. of securities held prior to change
Impulzive Pty Ltd Fund A/C>
Impulzive Pty Ltd
Karen Dawson
11,601,121 Fully Paid Ordinary Shares
12,000,000 performance rights
12,000,000 Fully Paid Ordinary Shares
500,000 Class B Performance Rights
500,000 Class C Performance Rights
500,000 Class D Performance Rights
3,294,121 Fully Paid Ordinary Shares
Class Ordinary Shares
Performance Rights
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired
Impulzive Pty Ltd
500,000 Fully Paid Ordinary Shares
Number disposed
Impulzive Pty Ltd
500,000 Class B Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change
Impulzive Pty Ltd Fund A/C>
Impulzive Pty Ltd
Karen Dawson
11,601,121 Fully Paid Ordinary Shares
12,000,000 performance rights
12,500,000 Fully Paid Ordinary Shares
500,000 Class C Performance Rights
500,000 Class D Performance Rights
3,294,121 Fully Paid Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Conversion of Class B Performance Rights

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 which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Not Applicable
Interest acquired Not Applicable
Interest disposed Not Applicable
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Not Applicable
Interest after change Not Applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
Not Applicable
If so, was prior written clearance provided to allow the
trade to proceed during this period?
Not Applicable
If prior written clearance was provided, on what date was
this provided?
Not Applicable
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 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 26 September 2025

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 relevant
interest.
Not Applicable
Date of change 27 October 2025
No. of securities held prior to change 13,226,402 Ordinary Fully Paid Shares
500,000 Class B Performance Rights
500,000 Class C Performance Rights
500,000 Class D Performance Rights
12,000,000 Performance Rights
Class Ordinary Fully Paid Shares
Performance Rights
Number acquired 500,000 Fully Paid Ordinary Shares
Number disposed 500,000 Class B Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 13,726,402 Ordinary Fully Paid Shares
500,000 Class C Performance Rights
500,000 Class D Performance Rights
12,000,000 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Conversion of Class B Performance Rights

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 which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Not Applicable
Interest acquired Not Applicable
Interest disposed Not Applicable
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Not Applicable
Interest after change Not Applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above
traded during a+closed period where prior written clearance
was required?
Not Applicable
If so, was prior written clearance provided to allow the trade to
proceed during this period?
Not Applicable
If prior written clearance was provided, on what date was this
provided?
Not Applicable
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2