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ST GEORGE MINING LIMITED — Director's Dealing 2025
Aug 4, 2025
65782_rns_2025-08-04_69dfd285-51d0-4a4c-a079-e0cf4881ff60.pdf
Director's Dealing
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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 | John Prineas |
|---|---|
| Date of last notice | 27 February 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 | 5 August 2025 |
| No. of securities held prior to change John Prineas Zeus Private Equity Pty Ltd Zeus Super Pty Ltd |
10,338,501 Ordinary Fully Paid Shares 2,000,000 Class B Performance Rights 2,000,000 Class C Performance Rights 2,000,000 Class D Performance Rights 32,000,000 Performance Rights 1,547,774 Ordinary Fully Paid Shares 5,124,980 Ordinary Fully Paid Shares |
| Class | Performance Rights Fully paid ordinaryshares |
| Number acquired John Prineas |
32,000,000 Fully paid ordinary shares |
- See chapter 19 for defined terms.
01/01/2011
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Appendix 3Y Change of Director’s Interest Notice
| Number disposed John Prineas |
32,000,000 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 |
42,338,501 Ordinary Fully Paid Shares 2,000,000 Class B Performance Rights 2,000,000 Class C Performance Rights 2,000,000 Class D Performance Rights 1,547,774 Ordinary Fully Paid Shares 5,124,980 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 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 | 27 February 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 | 5 August 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 500,000 Class B Performance Rights 500,000 Class C Performance Rights 500,000 Class D Performance Rights 12,000,000 Performance Rights 3,294,121 Fully Paid Ordinary Shares |
| Class | Performance Rights 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 acquired Impulzive Pty Ltd Fund A/C> |
12,000,000 Fully Paid Ordinary Shares |
|---|---|
| Number disposed Impulzive Pty Ltd Fund A/C> |
12,000,000 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 |
23,601,121 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 |
| 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 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 | 27 February 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 | 5 August 2025 |
| No. of securities held prior to change | 1,226,402 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 | Performance Rights Fully paid ordinary shares |
| Number acquired | 12,000,000 Fully Paid Ordinary Shares |
| Number disposed | 12,000,000 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
|---|---|
| No. of securities held after 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 |
| 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 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
| Part 3 –+Closedperiod | |
|---|---|
| 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