VIKING MINES LIMITED — Director's Dealing 2021

Nov 29, 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	Julian Woodcock
Date of last notice	22 April 2021

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.	Bedrock Investment Group Pty Ltd Investment Group A/C>. Mr Woodcock is a director and shareholder of the Bedrock Investment Group Pty Ltd and a beneficiary of the trust.
Date of change	30 November 2021
No. of securities held prior to change	5,000,000 Fully Paid Ordinary Shares1 1. Securities held by Bedrock Investment Group Ltd as trustee for the Bedrock Investment Group Trust.
Class	Fully Paid Ordinary Shares Performance Rights, subject to vesting conditions as disclosed in the Company’s Notice of Annual General Meeting dated 26 October 2021, expiring 30 November 2026.
Number acquired	4,000,000 Fully Paid Ordinary Shares 20,000,000 Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration. Shares: estimated value of $0.018 per Share, being the current market price as at 30 November 2021. Performance Rights: estimated value of $241,200 based on the methodology as set out in the Notice of Annual General meeting dated 26 October 2021.
No. of securities held after change	9,000,000 Fully Paid Ordinary Shares1 20,000,000 Performance Rights, subject to vesting conditions as disclosed in the Company’s Notice of Annual General Meeting dated 26 October 2021, expiring 30 November 20261 1. Securities held by Bedrock Investment Group Ltd as trustee for the Bedrock Investment Group Trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Securities issued as a long-term incentive to a nominee of Managing Director, as approved by Shareholders on 25 November 2021.

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	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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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?	No.
If so, was prior written clearance provided to allow the trade toproceed during thisperiod?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

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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 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	David Hall
Date of last notice	22 July 2021

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.	David James Hall and Trudi Suzanne Hall Family A/C> Mr Hall is a beneficiary of the Jellicoe Family trust.
Date of change	30 November 2021
No. of securities held prior to change	Nil
Class	Unlisted Options exercisable at $0.03 each and expiring 30 November 2023.
Number acquired
Number disposed	5,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 5,000,000 Unlisted Options, exercisable at $0.03 each and expiring 30 November 2023[1] 1. Securities held by David James Hall and Trudi Suzanne Hall . Nature of change Issue of Unlisted Options, as approved by Example: on-market trade, off-market trade, exercise of options, issue of Shareholders on 25 November 2021. 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

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

• See chapter 19 for defined terms.

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