Southern Hemisphere Mining : Change of Director's Interest Notice

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 SOUTHERN HEMISPHERE MINING LIMITED

ABN 17 140 494 784

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	Mr Mark Stowell
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	Indirect
Nature of indirect interest	Merchant Holdings Pty Ltd
(including registered holder)	(Director related Company)
Note: Provide details of the circumstances giving rise to the relevant	ASCOT PARK ENTERPRISES PTY LTD
interest.	(Director related company)
Date of change	16/02/2022
No. of securities held prior to change	9,856,886 Ordinary fully paid shares
	4,000,000 Options (unlisted)
Class	Ordinary fully paid shares
	Listed Options SUHO
Number acquired	3,654,914 Ordinary fully paid shares
	1,827,457 Listed Options SUHO
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	13,511,800 Ordinary fully paid shares
	1,827,457 Listed options SUHO - 4,000,000 Options
	(unlisted)

+ 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	Entitlement and shortfall Shares and
Example: on-market trade, off-market trade, exercise of options, issue	options via the 1:5 renounceable Rights
of securities under dividend reinvestment plan, participation in buy-	issue announced on 18 January 2022
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	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
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 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 SOUTHERN HEMISPHERE MINING LIMITED

ABN 17 140 494 784

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	MR RICHARD ALEXANDER CALDWELL
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	16/02/2022
No. of securities held prior to change	6,000,000 Ordinary Fully paid shares
	1,000,000 Options (unlisted)
Class	Ordinary fully paid shares
	Listed Options SUHO
Number acquired	3,333,333 Ordinary Fully paid shares
	1,666,666 Options (Listed) SUHO
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	9,333,333 Ordinary Fully Paid shares
	1,666,666 Options (listed) SUHO - 1,000,000 options
	(unlisted)

+ 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	Entitlement and shortfall Shares and
Example: on-market trade, off-market trade, exercise of options, issue	options via the 1:5 renounceable Rights
of securities under dividend reinvestment plan, participation in buy-	issue announced on 18 January 2022
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	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
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 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 Southern Hemisphere Mining Limited

ABN 17 140 494 784

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	Mr David Frances
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	Indirect
Nature of indirect interest	PUISSANCE HOLDINGS P/L
(including registered holder)	SUPER FUND A/C>
Note: Provide details of the circumstances giving rise to the relevant	PUISSANCE HOLDINGS PTY LTD <>
interest.	GIRO A/C>
Date of change	16/02/2022
No. of securities held prior to change	1,000,000 options (unlisted)
Class	Ordinary fully paid shares
	Listed Options SUHO
Number acquired	833,333 Ordinary fully paid shares
	416,666 Listed options SUHO
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	833,333 Ordinary fully paid shares
	1,000,000 Options (unlisted) - 416,666 Listed Options
	SUHO

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1