ADAVALE RESOURCES LIMITED — Director's Dealing 2024

Oct 31, 2024

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 entity: ADAVALE RESOURCES LIMITED

ABN: 96 008 719 015

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	David Noel Riekie
Date of last notice	3 January 2024
Date that director ceased to be director	31 October 2024

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

1,100,001 Fully Paid Ordinary Shares 183,334 Listed Options exercisable at $0.03 each expiring 31 December 2025

1,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025

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 of Number & class of securities interest Note: Provide details of the circumstances giving rise to the relevant interest

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

									ch15
	Riekie SuperaRiekie SF A/C	n>	nuation Pty	Ltd <	2,768,94811,492expiring 3500,000each exp	8 Fully PaidListed Option1 DecemberUnlisted Opiring 13 Janu	Ordinary Shars exercisable2025tions exercisary 2025	esat $0.03 eaable at $0.	ch15
	Wilhaja Pty Ltd <Riekie FamilyA/C>Equity Plan Services Pty Ltd –Adavale Resources Rights ShareTrust				3,613,334 Fully Paid Ordinary Shares813,334 Listed Options exercisable at $0.03 eachexpiring 31 December 2025500,000 Unlisted Options exercisable at $0.15each expiring 13 January 20253,300,000 Class A Performance Rights expiring31 December 20243,300,000 Class B Performance Rights expiring31 December 20253,000,000 Class C Performance Rights expiring31 December 20261,500,000 Class D Performance Rights expiring31 December 2026

Part 3 – Director’s interests in contracts

Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
No. and class of securities towhich interest relates	-

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002