Greenvale Mining : Appendix 3Y (3)

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 Greenvale Mining Limited

ABN 54 000 743 555

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	Anthony Leibowitz
Date of last notice	23 March 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	Director & Shareholder of Kalonda Pty Ltd
	(including registered holder)	and Floreat Investments Pty Ltd
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	22 December 2021
	No. of securities held prior to change	Indirect:
		A: Kalonda Pty Ltd-20,465,788 Ord Shares
		B: Floreat Investments Pty Ltd 2,105,263 Ord
		Shares
	Class	Class 5 Performance Rights
	Number acquired	5,000,000
	Number disposed	-
	Value/Consideration	Nil
	No. of securities held after change	Direct: 5,000,000 Class 5 Performance
		Rights
		Indirect:
		A: Kalonda Pty Ltd-20,465,788 Ord Shares
		B: Floreat Investments Pty Ltd 2,105,263 Ord
		Shares
	Nature of change	Grant approved by shareholders at Annual
	Example: on-market trade, off-market trade, exercise of options, issue	General Meeting held on 7 December 2021.
	of securities under dividend reinvestment plan, participation in buy-
	back

+ 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

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

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	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 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 Greenvale Mining Limited

ABN 54 000 743 555

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	Elias (Leo) Khouri
Date of last notice	23 March 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	Indirect
(including registered holder)	A: Mining Investments Limited
Note: Provide details of the circumstances giving rise to the relevant	Mr Elias Khouri is the sole director of this
interest.	company
	B: Gun Capital Management Pty Ltd
	Mr Elias Khouri is a director of this company
Date of change	22 December 2021
No. of securities held prior to change	Indirect
	A: 22,268,661 Ord Shares
	B: 19,418,821 Ord Shares
Class	Class 5 Performance Rights
Number acquired	3,000,000
Number disposed	-
Value/Consideration	Nil
No. of securities held after change	Direct:
	3,000,000 Class 5 Performance Rights
	Indirect
	A: 22,460,968 Ord Shares
	B:19,418,821 Ord 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

Nature of change	Grant of 3,000,000 Class 5 Performance
Example: on-market trade, off-market trade, exercise of options, issue	Rights approved by shareholders at Annual
of securities under dividend reinvestment plan, participation in buy-	General Meeting held on 7 December 2021
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

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	N/A
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 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 Greenvale Mining Limited

ABN 54 000 743 555

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	Dagmar Parsons
Date of last notice	28 June 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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	22 December 2021
No. of securities held prior to change	Nil
Class	Class 4 Performance Rights
Number acquired	2,000,000
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	2,000,000 Class 4 Performance Rights

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1