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3D ENERGI LIMITED Director's Dealing 2025

Dec 29, 2025

65904_rns_2025-12-29_fe7b557a-264f-4330-9192-7ae416e54cb5.pdf

Director's Dealing

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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 3D ENERGI LIMITED ABN 40 105 597 279

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 Noel Newell
Date of last notice 22 October 2025

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 Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Northern Business Planning Centre Pty Ltd

Noel Newell is a director and beneficiary of
the above holder which is the registered
holder of the securities.
Mr Noel Newell
*
Noel Newell is a beneficiary of the above
holder which is the registered holder of the
securities.
Date of change (1) 24 December 2025
(2) 24 December 2025
No. of securities held prior to change Direct
2,101,993 Fully paid ordinary shares
Indirect
6,195,874 Fully paid ordinary shares
38,604,620Fully paid ordinary shares
*
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class -
Fully paid ordinary shares
-
Unlisted options, exercisable at $0.18
each, expiring 24 December 2026
Number acquired Indirect
(1) 1,818,182 fully paid ordinary shares
(2) 909,091 Unlisted options, exercisable at
$0.18 each, expiring 24 December 2026
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
(1) $0.11 per Share ($200,000)
(2) Nil - free attaching unlisted options
No. of securities held after change Direct
2,101,993 Fully paid ordinary shares
Indirect
8,014,056 Fully paid ordinary shares
909,091 Unlisted options, exercisable at
$0.18 each, expiring 24 December 2026

38,604,620 Fully paid ordinary shares**
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
(1) Issue of Shares in relation to participation
in the Placement as approved by
shareholders at the Company’s Annual
General Meeting held on 28 November
2025, pursuant to Resolution 5.
(2) Issue of free attaching unlisted options as
part of the Placement, as approved by
shareholders at the Annual General
Meeting held on 28 November 2025,
pursuant to Resolution 5.

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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
  • 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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

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
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3