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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