VIKING MINES LIMITED — Director's Dealing 2021

Dec 6, 2021

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 Viking Mines Limited ABN 126 200 280

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	Michael Andrew Cox
Date of last notice	15 December 2020

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.	Chaoxs Pty Ltd Mr Cox is a director and shareholder of the Chaoxs Pty Ltd.
Date of change	6 December 2021
No. of securities held prior to change	5,000,000 Unlisted Options, exercisable at $0.03 each and expiring 6 December 20211 5,000,000 Unlisted Options, exercisable at $0.03 each and expiring 15 December 20221 1. Securities held by Chaoxs Pty Ltd, of which Mr Cox is a director and shareholder.
Class	Unlisted Options exercisable at $0.03 each and expiring 6 December 2021
Number acquired	Nil
Number disposed	5,000,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration N/A Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 5,000,000 Unlisted Options, exercisable at $0.03 each and expiring 15 December 2022[1] 1. Securities held by Chaoxs Pty Ltd, of which Mr Cox is a director and shareholder. Nature of change Lapse of unexercised Unlisted Options. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
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Part 3 –[+] Closed period

Were the interests in the securities or contracts No. detailed above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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