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ARGENT MINERALS LIMITED Director's Dealing 2026

Feb 25, 2026

64417_rns_2026-02-25_5e685f58-3cc8-42a2-9ed2-d733cac88750.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 Argent Minerals Limited
ABN 89 124 780 276

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 Pedro Kastellorizos
Date of last notice 20 December 2024

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Bluekebble Pty Ltd
(Mr Kastellorizos is a director of the
entity)
Date of change 19 February 2026
No. of securities held prior to change Indirect
Bluekebble Pty Ltd
-
8,166,666 Fully Paid Ordinary Shares
-
555,555 Unlisted Options exercisable
at $0.02, expiring 09/04/2027
-
20,000,000 Performance Rights
-
816,666
ARDOC
Listed
Options
exercisable
at
$0.042,
expiring
10/12/2027
Class (a) Fully Paid Ordinary Shares
(b) Performance Rights
Number acquired
2,000,000 Fully Paid Ordinary Shares
Number disposed 2,000,000 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil – see nature of change below
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

ppendix 3Y
hange of Director’s Interest Notice
No. of securities held after change Indirect
Bluekebble Pty Ltd
-
10,166,666
Fully
Paid
Ordinary
Shares
-
555,555 Unlisted Options exercisable
at $0.02, expiring 09/04/2027
-
18,000,000 Performance Rights
-
816,666
ARDOC
Listed
Options
exercisable
at
$0.042,
expiring
10/12/2027
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Conversion of Performance Rights to
Fully
Paid
Ordinary
Shares
upon
satisfaction
of
the
Performance
Milestones

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
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

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 Argent Minerals Limited
ABN 89 124 780 276

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 Peter Michael
Date of last notice 20 December 2024

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Mowka Pty Ltd ATF Monaghan Super
Fund
(Mr Michael is a director of the entity)
Date of change 19 February 2026
No. of securities held prior to change Indirect
Altona Property Group Pty Ltd

-
2,000,000 Fully Paid Ordinary Shares
-
4,000,000 Performance Rights
-
200,000
ARDOC
Listed
Options
exercisable
at
$0.042,
expiring
10/12/2027
Mowka Pty Ltd ATF Monaghan Super
Fund
-
185,185 Unlisted Options exercisable
at $0.02, expiring 09/04/2027
-
3,000,000 Performance Rights
-
55,555
ARDOC
Listed
Options
exercisable
at
$0.042,
expiring
10/12/2027
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

ppendix 3Y
hange of Director’s Interest Notice
Class (a) Fully Paid Ordinary Shares
(b) Performance Rights
Number acquired
1,000,000 Fully Paid Ordinary Shares
Number disposed 1,000,000 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil – see nature of change below
No. of securities held after change Indirect
Altona Property Group Pty Ltd

-
2,000,000 Fully Paid Ordinary Shares
-
4,000,000 Performance Rights
-
200,000
ARDOC
Listed
Options
exercisable
at
$0.042,
expiring
10/12/2027
Mowka Pty Ltd ATF Monaghan Super
Fund
-
1,000,000 Fully Paid Ordinary Shares
-
185,185 Unlisted Options exercisable
at $0.02, expiring 09/04/2027
-
2,000,000 Performance Rights
-
55,555
ARDOC
Listed
Options
exercisable
at
$0.042,
expiring
10/12/2027
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Conversion of Performance Rights to
Fully
Paid
Ordinary
Shares
upon
satisfaction
of
the
Performance
Milestones

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.

oe: n e case o a company, neress wc come w
e disclosed in this part.
n paragrap () o e enon o noae neres o a recor sou
Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y
Change of Director’s Interest Notice
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

Part 3 –[+] Closed period

art 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

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 Argent Minerals Limited
ABN 89 124 780 276

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 Warrick Hazeldine
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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Northpoint Australia Pty Ltd

(Mr Hazeldine is the sole director and
sole company secretary of the entity)
Date of change 19 February 2026
No. of securities held prior to change Indirect
Northpoint Australia Pty Ltd

-
2,000,000 Performance Rights
Class (a) Fully Paid Ordinary Shares
(b) Performance Rights
Number acquired
2,000,000 Fully Paid Ordinary Shares
Number disposed 2,000,000 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil – see nature of change below
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

ppendix 3Y
hange of Director’s Interest Notice
No. of securities held after change Indirect
Northpoint Australia Pty Ltd

-
2,000,000 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
Conversion of Performance Rights to
Fully
Paid
Ordinary
Shares
upon
satisfaction
of
the
Performance
Milestones

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.

oe: n e case o a company, neress wc come w
e disclosed in this part.
n paragrap () o e enon o noae neres o a recor sou
Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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 Argent Minerals Limited
ABN 89 124 780 276

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 Phillip Hall
Date of last notice 20 December 2024

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Ground Risk Pty Ltd

(Mr Hall is a director of the entity)
Date of change 19 February 2026
No. of securities held prior to change Indirect
Ground Risk Pty Ltd
-
6,806 898 Fully Paid Ordinary Shares
-
7,945,189
ARDOC
Listed
Options
exercisable
at
$0.042,
expiring
10/12/2027
-
3,000,000 Performance Rights
Class (a) Fully Paid Ordinary Shares
(b) Performance Rights
Number acquired
1,000,000 Fully Paid Ordinary Shares
Number disposed 1,000,000 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil – see nature of change below
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

ppendix 3Y
hange of Director’s Interest Notice
No. of securities held after change Indirect
Ground Risk Pty Ltd
-
7,806 898 Fully Paid Ordinary Shares
-
7,945,189
ARDOC
Listed
Options
exercisable
at
$0.042,
expiring
10/12/2027
-
2,000,000 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Conversion of Performance Rights to
Fully
Paid
Ordinary
Shares
upon
satisfaction
of
the
Performance
Milestones

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
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

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3