WESTERN MINES GROUP LTD — Director's Dealing 2024

Feb 11, 2024

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	Rex Turkington
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.	Rex Turkington is a director and shareholder of Katarina Corporation Pty Ltd (ACN 009 424 695) as trustee for Turkington Family Trust.
Date of change	12 February 2024
No. of securities held prior to change	4,000,000 unlisted options each exercisable at $0.30, expiring 15 July 2025. 750,000 - Performance Rights expiring 14 March 2025.
Class	Ordinary Fully Paid Shares, and Performance rights expiring 14 March 2025.
Number acquired	500,000 Ordinary Fully Paid Shares.
Number disposed	500,000 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.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	500,000 Ordinary Fully Paid Shares. 4,000,000 unlisted options each exercisable at $0.30, expiring 15 July 2025. 250,000 - Performance Rights expiring 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
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

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.

Appendix 3Y Page 2

01/01/2011