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BALLYMORE RESOURCES LIMITED — Director's Dealing 2026
Jun 5, 2026
64543_rns_2026-06-05_7ea0b729-e5f8-46b0-98ee-7ff4b776d3e2.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 | Ballymore Resources Limited |
|---|---|
| ABN | 72 632 893 611 |
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 | Andrew Greville |
|---|---|
| Date of last notice | 21 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) | Mr Andrew Greville & Mrs Louise Greville (Mr Greville is a trustee and a beneficiary of the trust) Mr Andrew Greville & Mrs Louise Greville (Mr Greville is a trustee and a beneficiary of the super fund) |
| Note: Provide details of the circumstances giving rise to the relevant interest. | |
| Date of change | 5 June 2026 |
| No. of securities held prior to change | |
| Mr Andrew Greville & Mrs Louise Greville | 2,580,882 Ordinary Shares 350,000 Performance Rights (Exp. 30-Sep-28) |
| Mr Andrew Greville & Mrs Louise Greville | 1,572,550 Ordinary Shares 166,667 Unlisted Options ($0.22 @ 31-Dec-27) |
| Andrew Greville | 1,000,000 Unlisted Options ($0.20 @ 30-Jun-27) |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| Total | 4,153,432 Ordinary Shares
1,000,000 Unlisted Options ($0.20 @ 30-Jun-27)
166,667 Unlisted Options ($0.22 @ 31-Dec-27)
350,000 Performance Rights (Exp. 30-Sep-28) |
| --- | --- |
| Class | Ordinary Shares
Unlisted Options ($0.22 @ 31-Dec-28) |
| Number acquired | |
| Mr Andrew Greville & Mrs Louise Greville
| 322,611 Ordinary Shares
161,306 Unlisted Options ($0.22 @ 31-Dec-28) |
| Mr Andrew Greville & Mrs Louise Greville
| 196,569 Ordinary Shares
98,285 Unlisted Options ($0.22 @ 31-Dec-28) |
| Number disposed | - |
| Value/Consideration | $0.125 per Ordinary Share
Free attaching options |
| Note: If consideration is non-cash, provide details and estimated valuation | |
| No. of securities held after change | |
| Mr Andrew Greville & Mrs Louise Greville
| 2,903,493 Ordinary Shares
161,306 Unlisted Options ($0.22 @ 31-Dec-28)
350,000 Performance Rights (Exp. 30-Sep-28) |
| Mr Andrew Greville & Mrs Louise Greville
| 1,769,119 Ordinary Shares
166,667 Unlisted Options ($0.22 @ 31-Dec-27)
98,285 Unlisted Options ($0.22 @ 31-Dec-28) |
| Andrew Greville | 1,000,000 Unlisted Options ($0.20 @ 30-Jun-27) |
| Total | 4,672,612 Ordinary Shares
1,000,000 Unlisted Options ($0.20 @ 30-Jun-27)
166,667 Unlisted Options ($0.22 @ 31-Dec-27)
259,591 Unlisted Options ($0.22 @ 31-Dec-28)
350,000 Performance Rights (Exp. 30-Sep-28) |
| Nature of change | Participation in Entitlement Offer. |
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | |
|---|---|
| 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
| 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? |
On behalf of the Board
DP Cornish
Company Secretary
5 June 2026
- See chapter 19 for defined terms.
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 | Ballymore Resources Limited |
|---|---|
| ABN | 72 632 893 611 |
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 | David A-Izzeddin |
|---|---|
| Date of last notice | 20 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) | David Ibrahim A-Izzeddin & Dianah May A-Izzeddin |
| Note: Provide details of the circumstances giving rise to the relevant interest. | (Mr A-Izzeddin is beneficiary of the trust) |
| Ballymore Gold Pty Ltd | |
| (Mr A-Izzeddin is a director and >20% shareholder) | |
| Date of change | 5 June 2026 |
| No. of securities held prior to change | |
| David Ibrahim A-Izzeddin & Dianah May A-Izzeddin | 17,557,484 Ordinary Shares |
| 2,000,000 Unlisted Options ($0.20 @ 30-Jun-27) | |
| 700,000 Performance Rights (Exp. 30-Sep-28) | |
| Ballymore Gold Pty Ltd | 1,625,000 Ordinary Shares |
| Class | Ordinary Shares |
| Unlisted Options ($0.22 @ 31-Dec-28) |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| Number acquired David Ibrahim A-Izzeddin & Dianah May A-Izzeddin | 240,000 Ordinary Shares 120,000 Unlisted Options ($0.22 @ 31-Dec-28) |
|---|---|
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.125 per Ordinary Share Free attaching options |
| No. of securities held after change David Ibrahim A-Izzeddin & Dianah May A-Izzeddin | 17,797,484 Ordinary Shares 2,000,000 Unlisted Options ($0.20 @ 30-Jun-27) 120,000 Unlisted Options ($0.22 @ 31-Dec-28) 700,000 Performance Rights (Exp. 30-Sep-28) |
| Ballymore Gold Pty Ltd | 1,625,000 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 | Participation in Entitlement Offer |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
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? |
On behalf of the Board
DP Cornish
Company Secretary
5 June 2026
- See chapter 19 for defined terms.
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 | Ballymore Resources Limited |
|---|---|
| ABN | 72 632 893 611 |
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 | Nicholas Jorss |
|---|---|
| Date of last notice | 20 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) | Mr Nicholas Christian Jorss & Mrs Katherine Jorss (Director and wife of director) |
| Note: Provide details of the circumstances giving rise to the relevant interest. | Mr Nicholas Christian Jorss & Mrs Katherine Jorss (Mr Jorss is a beneficiary of the super fund) |
| Olross Investments Pty Ltd (Mr Jorss is a shareholder and beneficiary) | |
| Ballymore Gold Pty Ltd (Mr Jorss is a director and >20% shareholder) | |
| Date of change | 5 June 2026 |
- 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 Nicholas Christian Jorss & Mrs Katherine Jorss | 89,376 | Ordinary Shares |
| Mr Nicholas Christian Jorss & Mrs Katherine Jorss | 11,700,000 | Ordinary Shares |
| Olross Investments Pty Ltd | 12,118,984 | Ordinary Shares |
| 1,000,000 | Unlisted Options ($0.20 @ 30-Jun-27) | |
| 350,000 | Performance Rights (Exp. 30-Sep-28) | |
| Ballymore Gold Pty Ltd | 1,625,000 | Ordinary Shares |
| TOTAL | 25,533,360 | Ordinary Shares |
| 1,000,000 | Unlisted Options ($0.20 @ 30-Jun-27) | |
| 350,000 | Performance Rights (Exp. 30-Sep-28) | |
| Class | Ordinary Shares | |
| Unlisted Options ($0.22 @ 31-Dec-28) | ||
| Number acquired | ||
| Mr Nicholas Christian Jorss & Mrs Katherine Jorss | 800,000 | Ordinary Shares |
| 400,000 | Unlisted Options ($0.22 @ 31-Dec-28) | |
| Number disposed | - | |
| Value/Consideration | $0.125 per Ordinary Share | |
| Free attaching options | ||
| Note: If consideration is non-cash, provide details and estimated valuation | ||
| No. of securities held after change | ||
| Mr Nicholas Christian Jorss & Mrs Katherine Jorss | 89,376 | Ordinary Shares |
| Mr Nicholas Christian Jorss & Mrs Katherine Jorss | 12,500,000 | Ordinary Shares |
| 400,000 | Unlisted Options ($0.22 @ 31-Dec-28) | |
| Olross Investments Pty Ltd | 12,118,984 | Ordinary Shares |
| 1,000,000 | Unlisted Options ($0.20 @ 30-Jun-27) | |
| 350,000 | Performance Rights (Exp. 30-Sep-28) | |
| Ballymore Gold Pty Ltd | 1,625,000 | Ordinary Shares |
| TOTAL | 26,333,360 | Ordinary Shares |
| 1,000,000 | Unlisted Options ($0.20 @ 30-Jun-27) | |
| 400,000 | Unlisted Options ($0.22 @ 31-Dec-28) | |
| 350,000 | Performance Rights (Exp. 30-Sep-28) |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
| 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 Entitlement Offer |
| --- | --- |
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
| 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? |
On behalf of the Board
DP Cornish
Company Secretary
5 June 2026
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3