WESTERN MINES GROUP LTD — Director's Dealing 2023

Sep 27, 2023

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 Western Mines Group Ltd ABN 59 640 738 834

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	Caedmon Marriott
Date of last notice	1 May 2023

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.		Caedmon Marriott is a director and shareholder of Vencera Investments Pty Ltd ACN 648 301 240.
Date of change		28 September 2023
No. of securities held prior to change		Direct 1,000,000 Ordinary Fully Paid Shares. Indirect Vencera Investments Pty Ltd 3,000,000 Unlisted Options each exercisable at $0.30, expiring 15 July 2025. The options are subject to 24 months escrow from the date of quotation. 3,000,000 Performance Rights expiring on 14 March 2025.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary Fully Paid Shares, and Performance rights expiring 14 March 2025.
Number acquired		2,000,000 Ordinary Fully Paid Shares.
Number disposed		2,000,000 Performance Rights expiring on 14 March 2025.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil – Conversion of Performance Rights pursuant to the terms of the Performance Rights.
No. of securities held after change		Direct 1,000,000 Ordinary Fully Paid Shares. Indirect Vencera Investments Pty Ltd 2,000,000 Ordinary Fully Paid Shares. 3,000,000 Unlisted Options each exercisable at $0.30, expiring 15 July 2025. The options are subject to 24 months escrow from the date of quotation. 1,000,000 Performance Rights expiring on 14 March 2025.
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 pursuant to the terms of the 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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