BATTERY AGE MINERALS LTD — Director's Dealing 2024

May 21, 2024

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	entityBattery Age Minerals Limited
ABN		80 085 905 997

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 DirectorDr David Pevcic	Name of DirectorDr David Pevcic
Date of last notice	17May 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 interestDirect & Indirect	Direct or indirect interestDirect & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.DDPEVCIC (WA) Pty Ltd <Dominic FamilyA/C> (Director & Shareholder)DP Super WA Pty Ltd <DS Pevcic SuperFund A/C>(Director & Shareholder)
Date of change	20 May 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- No. of securities held prior to change Direct:Mr David Dominic PevcicASX: BM8: 1,465,792 Ordinary SharesShare Options 1,141,653 Options (exe$0.50, exp 27/01/2026)Indirect:DDPEVCIC (WA) Pty Ltd <DominicFamily A/C>ASX: BM8: 1,620,438 Ordinary SharesShare Options 540,146 Options (exe $0.50,exp 27/01/2026)DP Super WA Pty Ltd <DS Pevcic SuperFund A/C>ASX: BM8: 52,000 Ordinary SharesShare Options 17,334 Options (exe $0.50,exp 27/01/2026)Class Ordinary SharesNumber acquired 199,998Number disposed NilValue/Consideration $28,049.90Note: If consideration is non-cash, provide details and estimatedvaluation----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- No. of securities held after change Direct:Mr David Dominic PevcicASX: BM8: 1,665,790 Ordinary SharesShare Options 1,141,653 Options (exe$0.50, exp 27/01/2026)Indirect:DDPEVCIC (WA) Pty Ltd <DominicFamily A/C>ASX: BM8: 1,620,438 Ordinary SharesShare Options 540,146 Options (exe $0.50,exp 27/01/2026)DP Super WA Pty Ltd <DS Pevcic SuperFund A/C>ASX: BM8: 52,000 Ordinary SharesShare Options 17,334 Options (exe $0.50,exp 27/01/2026)Nature of change On Market BuyExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back----- End of picture text -----

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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/A----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011