Ark Mines : Appendix 3Y

For personal use only

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 30/9/2001.

Name of entity	Ark Mines Ltd
ABN	31 123 668 717

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	Roger A. Jackson
Date of last notice	31 July 2019

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 & Indirect
Nature of indirect interest	RJ Consolidated Pty Ltd - Director &
(including registered holder)	Shareholder
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	17 December 2021
No. of securities held prior to change	Roger Jackson
	4,000 fully paid ordinary shares (post-
	consolidation)
	RJ Consolidated Pty Ltd
	88,516 fully paid ordinary shares (post-
	consolidation)
Class	Fully paid ordinary shares
	Unlisted options
Number acquired	952,000 fully paid ordinary shares
	1,904,000 options exercisable at $0.20 each on
	or before 17 December 2023
Number disposed	Nil
Value/Consideration	$0.10 per share
Note: If consideration is non-cash, provide details and estimated
valuation

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

For personal use only

		Appendix 3Y
		Change of Director's Interest Notice
	No. of securities held after change	Roger Jackson
		4,000 fully paid ordinary shares
		RJ Consolidated Pty Ltd
		1,040,516 fully paid ordinary shares
		1,904,000 options exercisable at $0.20 each on
		or before 17 December 2023
	Nature of change	Issue of securities pursuant to IPO prospectus

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.

	Detail of contract	Nil
	Nature of interest	N/A
	Name of registered holder	N/A
	(if issued securities)
	Date of change	N/A
	No. and class of securities to which	N/A
	interest related prior to change
	Note: Details are only required for a contract in relation to which
	the interest has changed
	Interest acquired	N/A
	Interest disposed	N/A
	Value/Consideration	N/A
	Note: If consideration is non-cash, provide details and an
	estimated valuation
	Interest after change	N/A
Part 3 - +Closed period
	Were the interests in the securities or contracts detailed	No
	above traded during a +closed period where prior
	written clearance was required?
	If so, was prior written clearance provided to allow the	N/A
	trade to proceed during this period?
	If prior written clearance was provided, on what date	N/A
	was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

For personal use only

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 ARK MINES LTD

ABN 31 123 668 717

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	Ian Burnham Mitchell
Date of last notice	11 February 2016

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	17 December 2021
No. of securities held prior to change	291,371 fully paid ordinary shares (post-
	consolidation)
Class	Fully paid ordinary shares
	Unlisted options
Number acquired	148,020 fully paid ordinary shares
	296,040 options exercisable at $0.20 each on
	or before 17 December 2023
Number disposed	Nil
Value/Consideration	$0.10 per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	439,371 fully paid ordinary shares
	296,040 options exercisable at $0.20 each on
	or before 17 December 2023

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change

Issue of securities pursuant to IPO prospectus

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.

Detail of contract	Nil
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	No
proceed during this period?
If prior written clearance was provided, on what date was this	No
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

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 ARK MINES LTD

ABN 31 123 668 717

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	Antony Corel
Date of last notice	31 July 2019

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	17 December 2021
No. of securities held prior to change	27,066 fully paid ordinary shares (post 20:1
	consolidation
Class	Fully paid ordinary shares
	Unlisted options
Number acquired	911,230 fully paid ordinary shares
	1,822,460 options exercisable at $0.20 each
	on or before 17 December 2023
Number disposed	Nil
Value/Consideration	$0.10 per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	938,296 fully paid ordinary shares
	1,822,460 options exercisable at $0.20 each
	on or before 17 December 2023

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1