Corazon Mining : Change of Director's Interest Notice

About this update from Corazon Mining Limited

14 April 2022 ASX ANNOUNCEMENT ASX: CZN ABN: 87112 898 825 REGISTERED OFFICE Level 3, 33 Ord St, West Perth, WA 6005 PO Box 8187 Subiaco East WA 6008 T : +61 8 6166 6361 E : [email protected] www.corazon.com.au Corazon Mining Limited - ASX announcement Corazon Mining Limited (ASX: CZN) ( Corazon or Company ) hereby lodges the following announcements:  Appendix 3Y's ENDS This announcement has been authorised on behalf of Corazon Mining Limited by Company Secretary, Mr. Rob Orr. For further information please contact (08) 6166 6361: Rob Orr Company Secretary 1 Appendix 3Y Change of Director's Interest Notice Rule 3.19A.2 Appendix 3Y 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 14 April 2022 No. of securities held prior to change Indirect: Direct: 600,000 fully paid ordinary shares 500,000 Performance Rights 250,000 Options exercise price $0.14 expiry on or before 10 July 2022 1,000,000 Options to acquire fully paid ordinary shares exercise price $0.10 expiry 20 May 2024 Indirect: Nil 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 Corazon Mining Limited ABN 87 112 898 825 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 Terry Streeter Date of last notice 1 July 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. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change Class Fully paid ordinary shares Number acquired 600,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $18,000 No. of securities held after change Indirect: Direct: 1,200,000 fully paid ordinary shares 500,000 Performance Rights 250,000 Options exercise price $0.14 expiry on or before 10 July 2022 1,000,000 Options to acquire fully paid ordinary shares exercise price $0.10 expiry 20 May 2024 Indirect: Nil Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Participation in Entitlements Issue Part 2 - Change of director's interests in contracts Note: In the case of a company, interests whic h come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part. + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director's Interest Notice No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change 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? Not Applicable If prior written clearance was provided, on what date was this provided? Not Applicable + See chapter 19 for defined terms. 01/01/2011 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 30/09/01 Amended 01/01/11 Name of entity Corazon Mining Limited ABN 87 112 898 825 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 Brett Smith Date of last notice 1 July 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. NEW GENERATION EXPLORATION PTY LTD FELIZ (WA) PTY LTD Mrs Jacinta Louise Smith - is a Director of the registered holder and spouse of Mr Brett Smith Topaz Corporate Pty Ltd Mr Brett Smith is shareholder and Director Date of change 14 April 2022 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 This is an excerpt of the original content. To continue reading it, access the original document here .

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