Crater Gold Mining : Change of Director's Interest Notice x 4

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: Crater Gold Mining Limited

ABN 75 067 519 779

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	Russ Parker
Date of last notice	6 January 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	Direct
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	31 January 2022
No. of securities held prior to change	a)	624,234 Fully Paid Ordinary Shares
	b)	5,567,171 Performance Rights Class A
	c)	2,783,585	Performance Rights Class B
	d)	2,783,585	Performance Rights Class C
	e)	2,783,585	Performance Rights Class D
	f)	2,783,585	Performance Rights Class E
	g)	2,783,585	Performance Rights Class F
Class	a)	Fully Paid Ordinary Shares
	b)	Unlisted Performance Rights Class A
	c)	Unlisted Performance Rights Class B
	d)	Unlisted Performance Rights Class C
	e)	Unlisted Performance Rights Class D
	f)	Unlisted Performance Rights Class E
	g)	Unlisted Performance Rights Class F
Number acquired	a)	2,783,585	Fully Paid Ordinary Shares

• 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

Number disposed	b)	5,567,171 Performance Rights Class A
	c)	2,783,585	Performance Rights Class B
	d)	2,783,585	Performance Rights Class C
	e)	2,783,585	Performance Rights Class D
	f)	2,783,585	Performance Rights Class E
	g)	2,783,585	Performance Rights Class F
Value/Consideration	a)	Nil (shares issued after vesting
Note: If consideration is non-cash, provide details and estimated		condition for Class C Performance
valuation
		Rights was met)
No. of securities held after change	a)	3,407,819 Fully Paid Ordinary Shares
Nature of change	Issue of ordinary shares on the vesting of
Example: on-market trade, off-market trade, exercise of options,	Class C Performance Rights
issue of securities under dividend reinvestment plan, participation in
buy-back	Expiry of Performance Rights Classes A, B,
	D, E and F

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

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 trade - to proceed during this period?

If prior written clearance was provided, on what date was this - 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: Crater Gold Mining Limited

ABN 75 067 519 779

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	Thomas Fermanis
Date of last notice	6 January 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	Direct & Indirect
	Nature of indirect interest	Thomas Fermanis Pty Ltd
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	31 January 2022
	No. of securities held prior to change	a)	570,200 Ordinary Shares (direct)
		b)	32,111 Ordinary Shares (indirect)
		c)	5,567,171 Performance Rights Class A
		d)	2,783,585	Performance Rights Class B
		e)	2,783,585	Performance Rights Class C
		f)	2,783,585	Performance Rights Class D
		g)	2,783,585	Performance Rights Class E
		h)	2,783,585	Performance Rights Class F
	Class	a)	Fully Paid Ordinary Shares
		b)	Fully Paid Ordinary Shares
		c)	Unlisted Performance Rights Class A
		d)	Unlisted Performance Rights Class B
		e)	Unlisted Performance Rights Class C
		f)	Unlisted Performance Rights Class D
		g)	Unlisted Performance Rights Class E
		h)	Unlisted Performance Rights Class F
	Number acquired	a)	2,783,585	Ordinary Shares (direct)

• 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

Number disposed	c)	5,567,171 Performance Rights Class A
	d)	2,783,585	Performance Rights Class B
	e)	2,783,585	Performance Rights Class C
	f)	2,783,585	Performance Rights Class D
	g)	2,783,585	Performance Rights Class E
	h)	2,783,585	Performance Rights Class F
Value/Consideration	a)	Nil (shares issued after vesting
Note: If consideration is non-cash, provide details and estimated		condition for Class C Performance
valuation
		Rights was met)
No. of securities held after change	a)	3,353,785 Ordinary Shares (direct)
	b)	32,111 Ordinary Shares (indirect)
Nature of change	Issue of ordinary shares on the vesting of
Example: on-market trade, off-market trade, exercise of options,	Class C Performance Rights
issue of securities under dividend reinvestment plan, participation in
buy-back	Expiry of Performance Rights Classes A, B,
	D, E and F

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

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 trade	-
to proceed during this period?
If prior written clearance was provided, on what date was this	-
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: Crater Gold Mining Limited

ABN 75 067 519 779

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	Lawrence Lee
Date of last notice	6 January 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	Direct
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	31 January 2022
No. of securities held prior to change	a)	1,750,000 Fully Paid Ordinary Shares
	b)	2,385,930 Performance Rights Class A
	c)	1,192,965	Performance Rights Class B
	d)	1,192,965	Performance Rights Class C
	e)	1,192,965	Performance Rights Class D
	f)	1,192,965	Performance Rights Class E
	g)	1,192,965 Performance Rights Class F
Class	a)	Fully Paid Ordinary Shares
	b)	Unlisted Performance Rights Class A
	c)	Unlisted Performance Rights Class B
	d)	Unlisted Performance Rights Class C
	e)	Unlisted Performance Rights Class D
	f)	Unlisted Performance Rights Class E
	g)	Unlisted Performance Rights Class F
Number acquired	a)	1,192,965	Fully Paid Ordinary Shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1