Magnum Mining and Exploration : Change of Director's Interest Notice (correction)

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 Magnum Mining and Exploration Limited

ABN 70 003 170 376

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	Dano Chan
Date of last notice	13 December 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	20 January 2022

+ 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 prior to change		1,314,036 Ordinary Shares
only			Options
		•	10,000,000	unlisted	options
				exercise price $0.20, expiry date
				20July 2024;
			•	10,000,000	unlisted	options
				exercise price $0.30 expiry date
				20 July 2024; and
			•	10,000,000	unlisted	options
use				exercise price $0.40, expiry date
			20July 2024.
		Performance Rights
			•	500,000	Performance	Rights
				vest on commencement of iron
				ore	production,	expiring	20
				January 2022 (Expired PR
				Rights);
personal			•	500,000	Performance	Rights
			vest on finalisation of	rail and
			port approvals, expiring 20 April
				2022; and
			•	1,000,000	Performance	Rights
				vest on first iron ore shipment
				with a minimum requirement of
				30,000 tonnes, expiring 20 July
				2022
	Class		Performance Rights
	Number acquired		0
	Number disposed		500,000 Expired PR Rights
	Value/Consideration		500,000	Expired PR Rights valued	at
	Note: If consideration is non-cash, provide details and estimated		$75,255.44	(for	further	details	see
	valuation
	Annexure E in Notice of Extraordinary
For			General Meeting released 16 June 2021)

+ 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

No. of securities held after change	1,314,036 Ordinary Shares
	Options
	•	10,000,000	unlisted	options
		exercise price $0.20, expiry date
		20July 2024;
	•	10,000,000	unlisted	options
		exercise price $0.30 expiry date
		20 July 2024; and
	•	10,000,000	unlisted	options
		exercise price $0.40, expiry date
		20July 2024.
	Performance Rights
	•	500,000	Performance	Rights
		vest on finalisation of rail and
		port approvals, expiring 20 April
		2022; and
	•	1,000,000	Performance	Rights
		vest on first iron ore shipment
		with a minimum requirement of
		30,000 tonnes, expiring 20 July
		2022
Nature of change	500,000 Expired PR Rights expired in
Example: on-market trade, off-market trade, exercise of options, issue	accordance with terms of Employee Share
of securities under dividend reinvestment plan, participation in buy-	Option Plan approved by shareholders on
back
	20 July 2021.

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

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

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 Magnum Mining and Exploration Limited

ABN 70 003 170 376

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	Donald Carroll
Date of last notice	3 August 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	20 January 2022

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1