Change of Director's Interest Notice * 3
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 KALGOORLIE GOLD MINING LIMITED
ABN 80 645 666 164
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 Pauline Gately
Date of last notice 13 October 2025
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 5 December 2025
No. of securities held prior to change 2,441,826 - ORD
2,000,000 – Unlisted options @ $0.06 exp
24/11/26
961,538 - Unlisted options @ $0.06 exp
01/10/2027
Class Unlisted options @ $0.085 exp 05/12/2027
Number acquired Options – 2,000,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$72,839
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held after change 2,441,826 - ORD
2,000,000 – Unlisted options @ $0.06 exp
24/11/26
961,538 - Unlisted options @ $0.06 exp
01/10/2027
2,000,000 - Unlisted options @ $0.085 exp
05/12/2027
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Issued pursuant to shareholder approval at
the 2025 AGM
Part 2 – Change of director’s interests in contracts – N/A
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.
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
NA
If so, was prior written clearance provided to allow the
trade to proceed during this period?
NA
If prior written clearance was provided, on what date was
this provided?
NA
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 KALGOORLIE GOLD MINING LIMITED
ABN 80 645 666 164
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 Matthew Painter
Date of last notice 13 October 2025
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 1. Direct
2. Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Ms J Jones – related Party
Date of change 5 December 2025
No. of securities held prior to change
1. 3,607,691 – ORD
2,750,000 – Unlisted options @
$0.06 exp 24/11/26
961,538 - Unlisted options @
$0.06 exp 01/10/2027
2. 132,678 – ORD
Class Unlisted options @ $0.085 exp 05/12/2027
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number acquired 1. Options – 3,000,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$109,258
No. of securities held after change
1. 3,607,691 – ORD
2,750,000 – Unlisted options @
$0.06 exp 24/11/26
961,538 - Unlisted options @ $0.06
exp 01/10/2027
3,000,000 - Unlisted options @ $0.085
exp 05/12/2027
2. 132,678 – ORD
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issued pursuant to shareholder approval at
the 2025 AGM
Part 2 – Change of director’s interests in contracts – N/A
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.
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
NA
If so, was prior written clearance provided to allow the
trade to proceed during this period?
NA
If prior written clearance was provided, on what date was
this provided?
NA
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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 KALGOORLIE GOLD MINING LIMITED
ABN 80 645 666 164
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 Andrew Penkethman
Date of last notice 6 August 2025
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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
1. Geothermometer Pty Ltd
Director & beneficiary
2. Raw Power (Aust) Pty Ltd
Director & beneficiary
Date of change 5 December 2025
No. of securities held prior to change 1. 550,149 – ORD
2. 50,000 – ORD
1,250,000 – Unlisted options @
$0.06 exp 24/11/26
Class 2. Unlisted options @ $0.085 exp
05/12/2027
Number acquired Options – 1,500,000
Number disposed Nil
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$54,629
No. of securities held after change
1. 550,149 – ORD
2. 50,000 – ORD
1,250,000 – Unlisted options @
$0.06 exp 24/11/26
1,500,000 - Unlisted options @
$0.085 exp 05/12/2027
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issued pursuant to shareholder approval at
the 2025 AGM
Part 2 – Change of director’s interests in contracts – N/A
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.
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
NA
If prior written clearance was provided, on what date was
this provided?
NA
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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