Ann: Change of Director's Interest Notice, page-2

Change of Director’s Interest Notice

Name of entity ARK MINES LTDABN 31 123 668 717
Name of Director Ian Burnham Mitchell

Change of director’s relevant interests in securities
Date of change 10 January 2024

No. of securities held prior to change
126,500 FPO shares. Indirect.
608,891 FPO shares. Direct.
296,040 Unlisted options exercisable at$0.20 and exp. 24 December 2023

Number acquired 296,040 FPO shares – Direct.
Number disposed 296,040 Unlisted options exercisable at$0.20 and exp. 24 December 2023 – Direct.
Value/Consideration 296,040 @ $0.20 = $59,208

No. of securities held after change
126,500 FPO shares. Indirect.
904,931 FPO shares. Direct.