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BELLAVISTA RESOURCES LTD — Director's Dealing 2026
May 11, 2026
64587_rns_2026-05-11_273ad7d0-8a5b-4d37-9618-a14fc7cd9591.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 | Bellavista Resources Ltd |
|---|---|
| ABN | 43 655 732 246 |
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 | Norman Mel Ashton |
|---|---|
| Date of last notice | 4 May 2026 |
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) | Arrowcrest Investments Pty Ltd (of which Mr Ashton is a director, indirect shareholder and beneficiary) |
| Note: Provide details of the circumstances giving rise to the relevant interest. | |
| Date of change | 11 May 2026 |
| No. of securities held prior to change | Mr Norman Mel Ashton |
| 200,000 fully paid ordinary shares | |
| Palms on Farms Pty Ltd | |
| 1,131,578 fully paid ordinary shares | |
| 1,000,000 options (exercise price $0.25 each, expiry 17/01/2027) | |
| Class | Fully paid ordinary shares |
| Number acquired | 200,000 |
| Number disposed | 200,000 |
- 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 | $0.56 per share (total $112,000.00) |
|---|---|
| No. of securities held after change | Arrowcrest Investments Pty Ltd 200,000 fully paid ordinary shares Palms on Farms Pty Ltd 1,131,578 fully paid ordinary shares 1,000,000 options (exercise price $0.25 each, expiry 17/01/2027) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Off market transfer between controlled holdings |
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 | - |
| 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? | - |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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 | Bellavista Resources Ltd |
|---|---|
| ABN | 43 655 732 246 |
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 | Michael Hood Wilson |
|---|---|
| Date of last notice | 4 May 2026 |
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) | Ms Karen Lamb (spouse) |
| Note: Provide details of the circumstances giving rise to the relevant interest. | Vallation International Pte Ltd (of which Mr Wilson is a Director and Shareholder) |
| Date of change | 11 May 2026 |
| No. of securities held prior to change | Michael Hood Wilson |
| 422,069 fully paid ordinary shares | |
| Ms Karen Lamb (spouse) | |
| 666,666 fully paid ordinary shares | |
| Vallation Pty Ltd | |
| 200,000 fully paid ordinary shares | |
| 1,500,000 options (exercise price $0.25 each, expiry 27/01/2027) | |
| Vallation International Pte Ltd | |
| 281,439 fully paid ordinary shares | |
| Class | Fully paid ordinary shares |
| Number acquired | 4,399 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| Number disposed | Nil |
|---|---|
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated valuation | Nil cash consideration (deemed value $0.58 per share) |
| No. of securities held after change | Michael Hood Wilson |
| 422,069 fully paid ordinary shares |
Ms Karen Lamb (spouse)
668,643 fully paid ordinary shares
Vallation Pty Ltd
200,000 fully paid ordinary shares
1,500,000 options (exercise price $0.25 each, expiry 27/01/2027)
Vallation International Pte Ltd
283,861 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 | In-specie distribution from FireFly Metals Ltd |
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 | - |
| 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? | - |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011