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AUSMON RESOURCES LIMITED Director's Dealing 2025

Dec 30, 2025

64392_rns_2025-12-30_d1874a0c-8aa5-4235-a10a-47ba2d76d03c.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 AUSMON RESOURCES LIMITED

ABN 88 134 358 964

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 Boris Patkin
Date of last notice 25 March 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 and indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
See below
Date of change 30 December 2025
No. of securities held prior to change Direct
-
67,739,524 fully paid ordinary shares
-
23,000,000 fully paid ordinary shares
(restricted)
Indirect
Snowy Plains Pty Ltd
Boris Patkin is the sole director and owns all
the shares of Snowy Plains Pty Ltd
5,000,000
fully
paid
ordinary
shares
(restricted)
Class Fully paid ordinary shares
Number acquired
Number disposed 5,000,000
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil
No. of securities held after change Direct
-
67,739,524 fully paid ordinary shares
-
23,000,000 fully paid ordinary shares
(restricted)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
A 5-year loan of $35,000 advanced by the
Company
in
December
2020
for
acquisition of 5 m shares at $0.007 per
share under the Employee Incentive Plan
approved by shareholders at the AGM
2020 has not been paid by the Director
within the date due for payment and
therefore the underlying shares revert to
the Company as Treasury Stock for
disposal as offset to the loan.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or No contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what 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 AUSMON RESOURCES LIMITED

ABN 88134 358 964

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 JOHN WANG
Date of last notice 25 March 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
See below
Date of change 30 December 2025
No. of securities held prior to change Direct
- 60,086,526 fully paid ordinary shares
- 28,000,000 fully paid ordinary shares
(restricted)
Indirect
(1) John Wang & Co Pty Ltd ATF JMWang
Family Trust
(John
Wang
is
a
director
and
beneficiary of the Trust)
2,800,000 fully paid ordinary shares
(2) John Wang & Co Pty Ltd
(John Wang is a director and controller)
6,510,000 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

Class Fully paid ordinary shares
Number acquired
Number disposed 5,000,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change Direct
- 60,086,526 fully paid ordinary shares
- 23,000,000 fully paid ordinary shares
(restricted)
Indirect
(i)
John Wang & Co Pty Ltd ATF JM
Wang Family Trust
(John Wang is a director and
beneficiary of the Trust)
2,800,000 fully paid ordinary shares
(ii) John Wang & Co Pty Ltd
(John Wang is a director and
controller)
6,510,000 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
A 5-year loan of $35,000 advanced by the
Company
in
December
2020
for
acquisition of 5 m shares at $0.007 per
share under the Employee Incentive Plan
approved by shareholders at the AGM
2020 has not been paid by the Director
within the date due for payment and
therefore the underlying shares revert to
the Company as Treasury Stock for
disposal as offset to the loan.

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 Nature of interest Name of registered holder (if issued securities)

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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?
If prior written clearance was provided, on what
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

6 ORule 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 AUSMON RESOURCES LIMITED

ABN 88 134 358 964

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 ERIC W Y M SAM YUE
Date of last notice 25 March 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 and indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
See below
Date of change 30 December 2025
No. of securities held prior to change Direct
28,000,000
fully
paid
ordinary
shares
(restricted)
15,745,966 fully paid ordinary shares
Indirect
Vesway Pty Ltd, trustee of superfund in
which the Director has beneficial interest
52,671,524 fully paid ordinary shares
Class Fully paid ordinary shares
Number acquired
Number disposed 5,000,000
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change Direct
23,000,000
fully
paid
ordinary
shares
(restricted)
15,745,966 fully paid ordinary shares
Indirect
Vesway Pty Ltd, trustee of superfund in
which the Director has beneficial interest
52,671,524 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
A 5-year loan of $35,000 advanced by the
Company
in
December
2020
for
acquisition of 5 m shares at $0.007 per
share under the Employee Incentive Plan
approved by shareholders at the AGM
2020 has not been paid by the Director
within the date due for payment and
therefore the underlying shares revert to
the Company as Treasury Stock for
disposal as offset to the loan.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3