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 Energy Ltd

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

Leo Khouri

Date of last notice

28 July 2020

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

Mining Investments Limited

(including registered holder)

Mr Elias (Leo) Khouri is the sole director

Note: Provide details of the circumstances giving rise to the relevant

of this company.

interest.

Gun Capital Management Pty Limited

Mr Leo Khouri is a director of this

company.

Date of change

10 August 2020

No. of securities held prior to change

Direct Interests:

Nil.

Indirect Interests:

20,601,994 Fully Paid Ordinary Shares

held in Mining Investment Limited.

22,246,740 Fully Paid Ordinary Shares

held in Gun Capital Management Pty

Limited.

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

Appendix 3Y

Change of Director's Interest Notice

Class

Fully Paid Ordinary Shares

Number acquired

1,667,667

Number disposed

N/A

Value/Consideration

Value of the consideration is

in

Note: If consideration is non-cash, provide details and estimated

consideration for services, as outlined in

valuation

Resolution 8 of the Notice of Meeting

dated 9 July 2020 and approved by

shareholders on 10 August 2020.

No. of securities held after change

Direct Interests:

Nil.

Indirect Interests:

22,269,661 Fully Paid Ordinary Shares

held in Mining Investment Limited.

22,246,740 Fully Paid Ordinary Shares

held in Gun Capital Management Pty

Limited.

Nature of change

Acquired in relation for the satisfaction of

Example: on-market trade, off-market trade, exercise of options,

an accrued bonus to Elias Khouir

and

issue of securities under dividend reinvestment plan, participation in

approved by shareholders on 10 August

buy-back

2020.

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

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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 N/A above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

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

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Greenvale Energy Ltd. published this content on 10 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2020 02:13:03 UTC