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ARDEA RESOURCES LIMITED — Director's Dealing 2026
Mar 16, 2026
64421_rns_2026-03-16_58ace6d2-9d56-4dfe-b36e-db9523d5d8f9.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 Ardea Resources Limited ABN 30 614 289 342
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 | Norman Mathew Longworth |
|---|---|
| Date of last notice | 28 November 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 or indirect interest | Direct and Indirect | Direct and Indirect | Direct and Indirect | |
|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Mat Mining Pty Ltd <ATF The LongworthSuperannuation Fund> - Director, trusteeand beneficiary | ||||
| 16 March 2025 | |||||
| Date of change | 16 Ma | rch 2025 | |||
| No. of securities held prior to change | 986,4150,0 | 28 Fully Paid Ordinary Shares00 Class P Performance Rights | |||
| 150,0150,0150,0150,0 | 00 Class Q Performance Rights00 Class T Performance Rights00 Class U Performance Rights00 Class V Performance Rights | ||||
| 150,0 | 00 Class W Performance Rights | ||||
| Class | Fully | Paid Ordinary Shares | |||
| Number acquired | 50,000 | ||||
| Number disposed | Nil | ||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $28,598 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 1,036,428 Fully Paid Ordinary Shares150,000 Class P Performance Rights150,000 Class Q Performance Rights150,000 Class T Performance Rights150,000 Class U Performance Rights150,000 Class V Performance Rights150,000 Class W Performance Rights |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On Market Share purchase |
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 | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
| Interest after changePart 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/a |
| If prior written clearance was provided, on what date wasthis provided? | N/a |
Date of Notice: 17 March 2026
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011