AXS Listing Rules - Appendix 3Y - Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 Unity Mining Limited

ABN 61 005 674 073

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 Ivor Bruce McIwain

Date of last notice

19 March 2014

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.

Indirect:

Macfac Pty Ltd (McIlwain Family Superfund), an entity in which Andrew McIwain has an interest.

Date of change

(i) 16 June 2015 (ii) 17 June 2015

No. of securities held prior to change

Indirect:

949,586 Fully Paid Ordinary Shares

Class

Fully Paid Ordinary Shares

Number acquired

(i) 300,000 (ii) 400,000

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

(i) $0.025 (2.5c) per share totalling $7,500 (ii) 200,000 shares at $0.025 (2.5c) per

share totalling $5,000

200,000 shares at $0.024 (2.4c) per share totalling $4,800

No. of securities held after change

Indirect:

1,649,586 Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On-market purchase.

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

Nature of interest

Name of registered holder

(if issued securities)

Date of change

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?

N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice If prior written clearance was provided, on what date was this provided?

N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 3

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