WESTERN MINES GROUP LTD — Director's Dealing 2023

Apr 30, 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	Francesco Cannavo
Date of last notice	23 December 2022

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.	Frank Cannavo is a director and shareholder of Apertus Capital Pty Ltd ACN 087 031 392. Frank Cannavo is a director and shareholder of Golden Venture Capital Pty Ltd ACN 639 258 245.
Date of change	28 April 2023
No. of securities held prior to change	Apertus Capital Pty Ltd 3,000,000 fully paid ordinary 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. 750,000 performance rights expiring 14 March 2025. Golden Venture Capital Pty Ltd 1 fully paid ordinary share.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Fully Paid Shares
Number acquired	400,000 Ordinary Fully Paid Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.125 each
No. of securities held after change	Apertus Capital Pty Ltd 3,400,000 fully paid ordinary 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. 750,000 performance rights expiring 14 March 2025. Golden Venture Capital Pty Ltd 1 fully paid ordinary share.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of shares pursuant to shareholder approval at Extraordinary General Meeting held on 29 March 2023.

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
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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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Appendix 3Y Page 3