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5E Advanced Materials, Inc. Director's Dealing 2025

Jan 23, 2025

34305_rns_2025-01-23_b40277f1-b364-454a-a27e-e7e4a39f5e11.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity5E Advanced Materials, Inc.
ARBN655 137 170

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Jimmy Sen Ming LIM
Date of last notice 3 October 2024
Date that director ceased to be director 22 January 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

28,200 Shares of Common Stock

19,456 Restricted Share Units

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interestVirtovaCapitalManagementLimited (Director and Shareholder) Number & class of securities51,282,060 CHESS Depositary Interests (CDIs) (10CDIs are equivalent to 1 share of common stock)

Part 3 – Director’s interests in contracts

Detail of contract Not applicable
Nature of interest Not applicable
Name of registered holder(if issued securities) Not applicable
No. and class of securities towhich interest relates Not applicable
  • See chapter 19 for defined terms.

Appendix 3Z Page 2