Argent Minerals : Change of Director's Interest Notice - GK PM DG

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: ARGENT MINERALS LIMITED

ABN	89 124 780 276

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	George Karageorge
Date of last notice	31 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	GEOSAN SMSF in which George
(including registered holder)	Karageorge has an interest
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	13 December 2021
No. of securities held prior to change	Nil
Class	1.	Ordinary Shares
	2.	Incentive Options exercisable at
		$0.05 on or before 13 Dec 2024
	3.	Performance Rights
Number acquired	1.	5,000,000
	2.	3,000,000
	3.	12,500,000
Number disposed	Nil

+ 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

Value/Consideration	1.	$130,000
Note: If consideration is non-cash, provide details and estimated	2.	$46,200
valuation
3.	$325,000
No. of securities held after change	10,535,109	fully	paid ordinary	shares,
	3,000,000 incentive Options exercisable at
	$0.05 on or before 13 Dec 2024 and
	12,500,000 performance rights
	held GEOSAN SMSF
Nature of change	1.	5,000,000	fully	paid	ordinary
Example: on-market trade, off-market trade, exercise of options, issue		shares outlined in	the	Notice of
of securities under dividend reinvestment plan, participation in buy-		Annual General Meeting dated 19
back
		October 2021 and approved by
		shareholders	on	30	November
		2021
	2.	3,000,000		unlisted	incentive
		options exercisable at $0.05 on or
		before 13 Dec 2024 outlined in the
		Notice of Annual General Meeting
		dated 19 October 2021 and
		approved by shareholders on 30
		November 2021
	3.	12,500,000	performance	rights
		outlined in the Notice of Annual
		General Meeting dated 19 October
		2021	and	approved	by
		shareholders	on	30	November
		2021

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

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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	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.

01/01/2011

Appendix 3Y Page 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: ARGENT MINERALS LIMITED

ABN	89 124 780 276

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	Peter Michael
Date of last notice	21 December 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	Altona Property Group Pty Ltd
(including registered holder)	A/C> in which Peter Michael has an interest
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	13 December 2021
No. of securities held prior to change	333,334 fully paid ordinary shares and
	4,000,000 27 October 2022 3.1 cent
	unlisted options held by Peter Michael
	420,000 fully paid ordinary shares held by
	Mowka Pty Ltd
	A/C>
	2,543,861 fully paid ordinary shares and
	333,333 listed options exercisable at $0.05
	on or before 29 Oct 2021 held by Altona
	Property Group Pty Ltd
Class	1.	Incentive Options exercisable at
		$0.05 on or before 13 Dec 2024
	2.	Performance Rights
	3.	ARDOA Listed Options

+ 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

Number acquired	1.	1,000,000
	2.	3,000,000
Number disposed	3.	333,333
Value/Consideration	1.	$15,400
Note: If consideration is non-cash, provide details and estimated	2.	$78,000
valuation
3.	$0.00
No. of securities held after change	333,334 fully	paid	ordinary	shares	and
	4,000,000 27 October 2022	$0.031 cent
	unlisted options held by Peter Michael
	420,000 fully paid ordinary shares held by
	Mowka Pty Ltd
	A/C>
	2,543,861 fully paid ordinary shares,
	1,000,000 unlisted	incentive	options
	exercisable at $0.05 on or before 13 Dec
	2024 and 3,000,000 performance rights
	held by Altona Property Group Pty Ltd
Nature of change	1.	1,000,000	unlisted	incentive
Example: on-market trade, off-market trade, exercise of options, issue		options exercisable at $0.05 on or
of securities under dividend reinvestment plan, participation in buy-		before 13 Dec 2024 outlined in the
back
		Notice of Annual General Meeting
		dated 19 October 2021 and
		approved by shareholders on 30
		November 2021
	2.	3,000,000	performance	rights
		outlined in the Notice of Annual
		General Meeting dated 19 October
		2021	and	approved	by
		shareholders	on	30	November
		2021
	3.	Expiry of ARDOA listed options

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)

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011