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ARIKA RESOURCES LIMITED Director's Dealing 2025

Jul 20, 2025

64420_rns_2025-07-20_b8d154be-9a9e-43dc-a19f-ed89215b014f.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 19 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.
Ranchland Holdings Pty Ltd (controlled entity)
Jacqueline Steinepreis (related party of Director)
Genteel Nominees Pty Ltd (control a 50% interest)
Date of change 18 July 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)

46,863,889 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)

24,386,956 Ordinary Fully Paid Shares
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$560,900
  • 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)

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
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Participation in the placement and shares issued in lieu
of director fees, as approved by shareholders at the 17
July 2025 General Meeting.

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 Justin Barton
Date of last notice 6 June 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 18 July 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:
• 16,383,241 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 Ordinary Shares
Number acquired 11,739,130
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$270,000
  • 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.
• 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
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Participation in the placement and shares issued in lieu
of director fees, as approved by shareholders at the 17
July 2025 General Meeting.
  • 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

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 19 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.
Nardie Group Pty Ltd
(Director controlled and beneficiary)
Date of change 18 July 2025
No. of securities held prior to change • 5,170,088 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
Class Fully Paid Ordinary Shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 1,739,130
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$40,000
No. of securities held after 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
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
Issue of securities as approved by shareholders at the
18 July 2025 General Meeting.

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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