Director/PDMR Shareholding

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated Reason for the notification

a)

Name

Richard Lucas

2

Reason for the notification

a)

Position/status

Managing Director

b)

Initial notification

/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Wolf Minerals Limited

b)

LEI

213800F9EQEDKGDKZM06

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of  the financial instrument, type of instrument

Identification code

Performance rights which convert to Wolf Minerals Limited Ordinary Shares on a one for one basis if vesting conditions are met.

ISIN Code of Wolf Minerals Limited Ordinary Shares: AU000000WLF3

b)

Nature of the transaction

Cancellation of Performance Rights under the Company's long term incentive plan as vesting conditions not met

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

273,350

AUD $ Nil

e)

Date of the transaction

3 July 2018

f)

Place of the transaction

Outside a trading venue