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ARIKA RESOURCES LIMITED — Director's Dealing 2025
Dec 11, 2025
64420_rns_2025-12-11_0898a2d9-ea23-4f9b-a441-26779522b8b8.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 | Arika Resources Limited |
|---|---|
| ABN | 92 086 839 992 |
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 | Roger Steinepreis |
|---|---|
| Date of last notice | 21 July 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. |
Ranchland Holdings Pty Ltd (controlled entity) Jacqueline Steinepreis (related party of Director) Genteel Nominees Pty Ltd (control a 50% interest) |
| Date of change | 11 December 2025 |
- 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 prior to change | Ranchland Holdings Pty Ltd (controlled entity) • 500,000 fully paid ordinary shares; Jacqueline Steinepreis (related party of Director) • 90,000 fully paid ordinary shares Genteel Nominees Pty Ltd (control a 50% interest) • 71,250,845 fully paid ordinary shares; • 8,333,333 Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026; • 8,333,333 Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026; and • 8,374,914 Unlisted Options exercisable at $0.03 on or before 11 December 2025. • 3,333,333 Unlisted Options exercisable at $0.025 on or before 19 March 2026 • 3,000,000 Unlisted Options exercisable at $0.05 on or before 18 December 2027 • 3,000,000 Unlisted Options exercisable at $0.06 on or before 18 December 2027 |
|---|---|
| Class | Fully Paid Ordinary Shares |
| Number acquired | Genteel Nominees Pty Ltd (control a 50% interest) • 8,374,914 Ordinary Fully Paid Shares |
| Number disposed | Genteel Nominees Pty Ltd (control a 50% interest) • 8,374,914 Unlisted Options exercisable at $0.03 on or before 11 December 2025. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$251,247.42 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Ranchland Holdings Pty Ltd (controlled entity) • 500,000 fully paid ordinary shares; Jacqueline Steinepreis (related party of Director) • 90,000 fully paid ordinary shares Genteel Nominees Pty Ltd (control a 50% interest) • 79,625,759 fully paid ordinary shares; • 8,333,333 Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026; • 8,333,333 Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026; and • 3,333,333 Unlisted Options exercisable at $0.025 on or before 19 March 2026 • 3,000,000 Unlisted Options exercisable at $0.05 on or before 18 December 2027 • 3,000,000 Unlisted Options exercisable at $0.06 on or before 18 December 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 |
Exercise of options. |
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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
|---|---|
| Interest after change | N/A |
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.
Appendix 3Y Page 4
01/01/2011
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 | Arika Resources Limited |
|---|---|
| ABN | 92 086 839 992 |
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 | Steven Wood |
|---|---|
| Date of last notice | 21 July 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. |
Nardie Group Pty Ltd (Director controlled and beneficiary) |
| Date of change | 11 December 2025 |
| No. of securities held prior to change | • 6,909,218 Fully Paid Ordinary Shares; • 484,833 Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026; • 484,833 Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026; and • 1,309,754 Unlisted Options exercisable at $0.03 on or before 11 December 2025. • 333,333 Unlisted Options exercisable at $0.025, on or before 19 March 2026. • 1,500,000 Unlisted Options exercisable at $0.05 on or before 18 December 2027 • 1,500,000 Unlisted Options exercisable at $0.06 on or before 18 December 2027 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Fully Paid Ordinary Shares Unlisted Options exercisable at $0.03 on or before 11 December 2025. |
|---|---|
| Number acquired | 1,309,754 Fully paid ordinary shares |
| Number disposed | 1,309,754 Unlisted Options exercisable at $0.03 on or before 11 December 2025. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$39,292.62 |
| No. of securities held after change | • 8,218,972 Fully Paid Ordinary Shares; • 484,833 Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026; • 484,833 Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026; and • 333,333 Unlisted Options exercisable at $0.025, on or before 19 March 2026. • 1,500,000 Unlisted Options exercisable at $0.05 on or before 18 December 2027 • 1,500,000 Unlisted Options exercisable at $0.06 on or before 18 December 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 |
Exercise of options. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | N/A |
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 | Arika Resources Limited |
|---|---|
| ABN | 92 086 839 992 |
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 | Justin Barton |
|---|---|
| Date of last notice | 21 July 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. |
Director Controlled - Coventina Holdings Pty Ltd ATF |
| Date of change | 11 December 2025 |
- 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 prior to change | Mr Barton’s relevant interest in securities comprises an indirect interest (held by Coventina Holdings Pty Ltd ATF , an entity associated with Mr Barton) in: • 28,122,371 Shares; and • 500,000 Performance Rights vesting on achievement of a closing share price of the Company’s ordinary shares listed on the ASX having exceeded $0.15 for 5 consecutive days, expiring 20 December 2025; • 500,000 Performance Rights vesting on achievement of a closing share price of the Company’s ordinary shares listed on the ASX having exceeded $0.25 for 5 consecutive days, expiring 20 December 2025; • 2,237,450 Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026; and • 2,237,450 Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026. • 2,013,729 Unlisted Options exercisable at $0.03 on or before 11 December 2025. • 333,333 Unlisted Options exercisable at $0.025, expiring 19 March 2026. • 6,000,000 Unlisted Options exercisable at $0.05 on or before 18 December 2027 • 6,000,000 Unlisted Options exercisable at $0.06 on or before 18 December 2027 |
|---|---|
| Class | Unlisted Options exercisable at $0.03 on or before 11 December 2025. |
| Number acquired | - |
| Number disposed | 2,013,729 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Mr Barton’s relevant interest in securities comprises an indirect interest (held by Coventina Holdings Pty Ltd ATF , an entity associated with Mr Barton) in: • 28,122,371 Shares; and • 500,000 Performance Rights vesting on achievement of a closing share price of the Company’s ordinary shares listed on the ASX having exceeded $0.15 for 5 consecutive days, expiring 20 December 2025; • 500,000 Performance Rights vesting on achievement of a closing share price of the Company’s ordinary shares listed on the ASX having exceeded $0.25 for 5 consecutive days, expiring 20 December 2025; • 2,237,450 Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026; and • 2,237,450 Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026. • 333,333 Unlisted Options exercisable at $0.025, expiring 19 March 2026. • 6,000,000 Unlisted Options exercisable at $0.05 on or before 18 December 2027 • 6,000,000 Unlisted Options exercisable at $0.06 on or before 18 December 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 |
Lapse of options. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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 | N/A |
Part 3 –[+] Closed period
| Part 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 |
o
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011