Wollongong Coal : Change of Director's Interest Notice x 3

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 30/9/2001.

Name of entity	Great Northern Minerals Limited
	(previously Greenpower Energy Limited)
ABN	22 000 002 111

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	Cameron McLean
Date of last notice	24 October 2019

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 (1)
Nature of indirect interest	Indirect (1) - held by Remlain Pty Ltd, a company of which Mr Mclean is
(including registered holder)	a director
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	25 November 2019
No. of securities held prior to	Direct
change	1,103,500 Ordinary Fully Paid Shares
	Indirect (1) - held by Remlain Pty Ltd
	5,150,000 Ordinary Fully Paid Shares
Class	Direct
	(i) Ordinary Fully Paid Shares
	(ii) Listed Options exercisable at $0.022 on or before 1 July 2023
	(iii) Unlisted Options exercisable at $0.016 on or before 1 May 2020
	Indirect
	(i) Ordinary Fully Paid Shares
	(ii) Listed Options exercisable at $0.022 on or before 1 July 2023
	(iii) Unlisted Options exercisable at $0.016 on or before 1 May 2020

+ See chapter 19 for defined terms.

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Appendix 3Y

Change of Director's Interest Notice

Number acquired	Direct
	(i) 220,700 Ordinary Fully Paid Shares
	(ii) 110,350 Listed Options exercisable at $0.022 on or before 1 July 2023
	(iii) 110,350 Unlisted Options exercisable at $0.016 on or before 1 May 2020

	Indirect
	(i) 1,030,000 Ordinary Fully Paid Shares
	(ii) 515,000 Listed Options exercisable at $0.022 on or before 1 July 2023
	(iii) 515,000Unlisted Options exercisable at $0.016 on or before 1 May 2020
Number disposed	Nil
Value/Consideration	$12,507
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after	Direct
change	(i)	1,324,200 Ordinary Fully Paid Shares
	(ii)	110,350 Listed Options exercisable at $0.022 on or before 1 July
		2023
	(iii)	110,350 Unlisted Options exercisable at $0.016 on or before 1
		May 2020
	Indirect (1) - held by Remlain Pty Ltd
	(i)	6,180,000 Ordinary Fully Paid Shares
	(ii)	515,000 Listed Options exercisable at $0.022 on or before 1 July
		2023
	(iii)	515,000 Unlisted Options exercisable at $0.016 on or before 1
		May 2020
Nature of change	Pro-RataNon-Renounceable Rights Issue Offer on basis of one (1) New
Example: on-market trade, off-market trade,	Share for every five (5) existing Shares held, together with one (1) free
exercise of options, issue of securities under	attaching New Listed Option for every two (2) New Shares issued under the
dividend reinvestment plan, participation in
Rights Issue and one (1) free attaching New Unlisted Option for every two
buy-back
	(2) New Shares issued under the Rights Issue and as per Prospectus dated 1
	November 2019.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y

Change of Director's Interest Notice

	No. and class of securities to	N/A
	which 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 above	N/A
	traded during a +closed period where prior written clearance
	was required?
	If so, was prior written clearance provided to allow the trade to	N/A
	proceed during this period?
	If prior written clearance was provided, on what date was this	N/A
	provided?

+ See chapter 19 for defined terms.

16/4/2012

Appendix 3Y Page 3

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 30/9/2001.

Name of entity	Great Northern Minerals Limited
	(previously Greenpower Energy Limited)
ABN	22 000 002 111

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	Cameron McLean
Date of last notice	24 May 2019

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 (1)
	Nature of indirect interest	Indirect (1) - held by Remlain Pty Ltd, a company of which Mr Mclean is
	(including registered holder)	a director;
	Note: Provide details of the circumstances
	giving rise to the relevant interest.
	Date of change	24 October 2019
	No. of securities held prior to	Direct
	change	9,375,000 Ordinary Fully Paid Shares
		Indirect (1) - held by Remlain Pty Ltd
		51,500,000 Ordinary Fully Paid Shares
	Class	Ordinary Fully Paid Shares
	Number acquired	Nil

+ See chapter 19 for defined terms.

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Change of Director's Interest Notice

Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after	Direct
change	1,103,500 Ordinary Fully Paid Shares
	Indirect (1) - held by Remlain Pty Ltd
	5,150,000 Ordinary Fully Paid Shares
Nature of change	Company consolidated its share capital on 24 October 2019 as per
Example: on-market trade, off-market trade,	Shareholder approval received at the General Meeting held on 18 October
exercise of options, issue of securities under	2019.
dividend reinvestment plan, participation in
buy-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	N/A
	which 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.

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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 above	N/A
	traded during a +closed period where prior written clearance
	was required?
	If so, was prior written clearance provided to allow the trade to	N/A
	proceed during this period?
	If prior written clearance was provided, on what date was this	N/A
	provided?

+ See chapter 19 for defined terms.

16/4/2012

Appendix 3Y Page 3

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 30/9/2001.

Name of entity	Great Northern Minerals Limited
	(previously Greenpower Energy Limited)
ABN	22 000 002 111

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	Simon Peters
Date of last notice	24 October 2019

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 (1)
Nature of indirect interest	Indirect (1) held by Mr Simon Andrew Peters and Ms Emma Frances Vogel
(including registered holder)	ATF Perseus Superfund A/C, an entity of which Mr Peters is a beneficiary
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	25 November 2019
No. of securities held prior to	Direct
change	(i) 200,000 Unlisted Options exercisable at $0.30 on or before 27 October
	2020
	Indirect (1) - held by Perseus Superfund A/C
	(i) 1,997,884 Ordinary Fully Paid Shares
	(ii) 76,923 Listed Options exercisable at $0.018 on or before 15 December
	2021
Class	Indirect
	(i) Ordinary Fully Paid Shares
	(iii) Listed Options exercisable at $0.022 on or before 1 July 2023
	(iv) Unlisted Options exercisable at $0.016 on or before 1 May 2020

+ See chapter 19 for defined terms.

16/4/2012

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Appendix 3Y

Change of Director's Interest Notice

Number acquired	Indirect
	(i) 399,577 Ordinary Fully Paid Shares
	(iii) 199,789 Listed Options exercisable at $0.022 on or before 1 July 2023
	(iv) 199,789 Unlisted Options exercisable at $0.016 on or before 1 May 2020
Number disposed	Nil
Value/Consideration	$3,995.77
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after	Direct
change	(i)	200,000 Unlisted Options exercisable at $0.30 on or before 27
		October 2020
	Indirect (1) - held by Perseus Superfund A/C
	(i)	2,397,461 Ordinary Fully Paid Shares
	(ii)	76,923 Listed Options exercisable at $0.18 on or before 15
		December 2021
	(iii)	199,789 Listed Options exercisable at $0.022 on or before 1
		July 2023
	(iv)	199,789 Unlisted Options exercisable at $0.016 on or before
		1 May 2020
Nature of change	Pro-RataNon-Renounceable Rights Issue Offer on basis of one (1) New
Example: on-market trade, off-market trade,	Share for every five (5) existing Shares held, together with one (1) free
exercise of options, issue of securities under	attaching New Listed Option for every two (2) New Shares issued under the
dividend reinvestment plan, participation in
Rights Issue and one (1) free attaching New Unlisted Option for every two
buy-back
	(2) New Shares issued under the Rights Issue and as per Prospectus dated 1
	November 2019.

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	N/A
which 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

16/4/2012

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 above	N/A
	traded during a +closed period where prior written clearance
	was required?
	If so, was prior written clearance provided to allow the trade to	N/A
	proceed during this period?
	If prior written clearance was provided, on what date was this	N/A
	provided?

+ See chapter 19 for defined terms.

16/4/2012

Appendix 3Y Page 3

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 30/9/2001.

Name of entity	Great Northern Minerals Limited
	(previously Greenpower Energy Limited)
ABN	22 000 002 111

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	Simon Peters
Date of last notice	19 July 2019

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 (1)
	Nature of indirect interest	Indirect (1) held by Mr Simon Andrew Peters and Ms Emma Frances Vogel
	(including registered holder)	ATF Perseus Superfund A/C, an entity of which Mr Peters is a beneficiary
	Note: Provide details of the circumstances
	giving rise to the relevant interest.
	Date of change	24 October 2019
	No. of securities held prior to	Direct
	change	(i) 2,000,000 Unlisted Options exercisable at $0.03 on or before 27 October
		2020
		Indirect (1) - held by Perseus Superfund A/C
		(i) 19,978,846 Ordinary Fully Paid Shares
		(ii) 769,230 Listed Options exercisable at $0.018 on or before 15
		December 2021
	Class	Direct
		(i) Unlisted Options exercisable at $0.03 on or before 27 October 2020
		Indirect
		(i) Ordinary Fully Paid Shares
		(ii) Listed Options exercisable at $0.018 on or before 15 December 2021
	Number acquired	Nil

+ See chapter 19 for defined terms.

16/4/2012

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after	Direct
change	(i) 200,000 Unlisted Options exercisable at $0.30 on or before 27 October
	2020
	Indirect (1) - held by Perseus Superfund A/C
	(i) 1,997,884 Ordinary Fully Paid Shares
	(ii) 76,923 Listed Options exercisable at $0.18 on or before 15 December
	2021
Nature of change	Company consolidated its share capital on 24 October 2019 as per
Example: on-market trade, off-market trade,	Shareholder approval received at the General Meeting held on 18 October
exercise of options, issue of securities under	2019.
dividend reinvestment plan, participation in
buy-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	N/A
which 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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	N/A
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

16/4/2012

Appendix 3Y Page 3

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 30/9/2001.

Name of entity	Great Northern Minerals Limited
	(previously Greenpower Energy Limited)
ABN	22 000 002 111

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	Gerard King
Date of last notice	20 April 2018

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 (1) & (2)
Nature of indirect interest	Indirect (1) held by Tregeare Pty Ltd, a company of which Mr King is a
(including registered holder)	director;
Note: Provide details of the circumstances	Indirect (2) held by Pandora Nominees Pty Ltd, a company of which Mr
giving rise to the relevant interest.	King is a director;
Date of change	24 October 2019
No. of securities held prior to	Indirect (1) - held by Tregeare Pty Ltd
change	(i) 30,131,362 Ordinary Fully Paid Shares
	(ii) 769,230 Listed Options exercisable at $0.018 on or before 15 December
	2021
	Indirect (2) - held by Pandora Nominees Pty Ltd
	(i) 135,653,846 Ordinary Fully Paid Shares
	(ii) 2,000,000 Unlisted Options exercisable at $0.03 on or before 27
	October 2020
	(iii) 769,230 Listed Options exercisable at $0.018 on or before 15 December
	2021

+ See chapter 19 for defined terms.

16/4/2012

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Class	Indirect (1)
	(i) Ordinary Fully Paid Shares
	(ii) Listed Options exercisable at $0.018 on or before 15 December 2021
	Indirect (2)
	(i) Ordinary Fully Paid Shares
	(ii) Unlisted Options exercisable at $0.03 on or before 27 October 2020
	(iii) Listed Options exercisable at $0.018 on or before 15 December 2021
Number acquired	Nil
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after	Indirect (1) - held by Tregeare Pty Ltd
change	(i)	3,013,136 Ordinary Fully Paid Shares
	(ii)	76,923 Listed Options exercisable at $0.18 on or before 15
		December 2021
	Indirect (2) - held by Pandora Nominees Pty Ltd
	(i)	13,565,384 Ordinary Fully Paid Shares
	(ii)	200,000 Unlisted Options exercisable at $0.30 on or before
		27 October 2020
	(iii)	76,923 Listed Options exercisable at $0.18 on or before 15
		December 2021
Nature of change	Company consolidated its share capital on 24 October 2019 as per
Example: on-market trade, off-market trade,	Shareholder approval received at the General Meeting held on 18 October
exercise of options, issue of securities under	2019.
dividend reinvestment plan, participation in
buy-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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y

Change of Director's Interest Notice

	No. and class of securities to	N/A
	which 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 above	N/A
	traded during a +closed period where prior written clearance
	was required?
	If so, was prior written clearance provided to allow the trade to	N/A
	proceed during this period?
	If prior written clearance was provided, on what date was this	N/A
	provided?

+ See chapter 19 for defined terms.

16/4/2012

Appendix 3Y Page 3