Rule 3.19A.1 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 ABN 62 148 860 299 Ausmex Mining Group Ltd (formerly Eumeralla Resources Limited) We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Date of appointment Matt Morgan 9 May 2017 Part 1 - Director s relevant interests in securities of which the director is the registered holder 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. Number & class of securities 30/9/2001 Page 1
Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Mineral X Pty Ltd (Director and Mineral X Pty Ltd (Director and Mathew Morgan <Morgan Family S/F A/C> Mathew Morgan <Morgan Family S/F A/C> Mathew Morgan & Helen Morgan <Morgan Family S/F A/C> HJK Holdings Pty Ltd (Wife - Director - Related Party) Number & class of Securities 125,000 fully paid ordinary shares 863,000 fully paid ordinary shares escrowed for 24 months from quotation 750,000 fully paid ordinary shares 21,516,316 fully paid ordinary shares escrowed for 24 months from quotation 625,000 fully paid ordinary shares 2,500,000 unlisted options exercisable at $0.12 on or before 9 May 2020 escrowed for 24 months from quotation. Part 3 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 30/9/2001
Rule 3.19A.1 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 ABN 62 148 860 299 Ausmex Mining Group Ltd (formerly Eumeralla Resources Limited) We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Date of appointment Andrew Firek 9 May 2017 Part 1 - Director s relevant interests in securities of which the director is the registered holder 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. Number & class of securities Nil 30/9/2001 Page 1
Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Florims Pty Ltd <The Firek Family Trust A/C> Number & class of Securities 625,000 fully paid ordinary shares 18,927,316 fully paid ordinary shares escrowed for 24 months from quotation 2,500,000 unlisted options exercisable at $0.12 on or before 9 May 2020 escrowed for 24 months from quotation. Part 3 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 30/9/2001
Rule 3.19A.1 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 ABN 62 148 860 299 Ausmex Mining Group Ltd (formerly Eumeralla Resources Limited) We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Date of appointment Geoff Kidd 9 May 2017 Part 1 - Director s relevant interests in securities of which the director is the registered holder 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. Number & class of securities Nil 30/9/2001 Page 1
Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Brash Corporation Pty Ltd (Director and Brash Corporation Pty Ltd (Director and Lakatoi Universal Pty Ltd (Director and Number & class of Securities 500,000 fully paid ordinary shares 18,927,316 fully paid ordinary shares escrowed for 24 months from quotation 2,500,000 unlisted options exercisable at $0.12 on or before 9 May 2020 escrowed for 24 months from quotation. Part 3 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 30/9/2001