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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