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Benz Mining Corp. Director's Dealing 2025

May 1, 2025

47017_rns_2025-05-01_c5800892-1148-49bf-88fd-ec83049616dd.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 Benz Mining Corp.
ARBN 642 228 804

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 Evan Cranston
Date of last notice 9 October 2023

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)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Konkera Holdings Pty Ltd ATF Konkera Family
Trust – Mr Cranston is a Director of Konkera
Holdings Pty Ltd and a beneficiary of the trust
Date of change 28 April 2025
No. of securities held prior to change Indirect:

5,000,000 ordinary shares;

1,100,000 unquoted options exercisable
at C$0.12 each on or before 27 April
2025: and

320,000 unquoted options exercisable at
C$0.21 each on or before 1 June 2025.
Class Ordinary Shares
Number acquired 1,100,000 Ordinary Shares following exercise of
Unquoted Options.
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
1,100,000 Unquoted Options were exercised to
acquire a total of 1,100,000 Ordinary Shares at an
exercise price of C$0.12 per Ordinary Share.
  • 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 after change Indirect:

6,100,000 ordinary shares; and

320,000 unquoted options exercisable at
C$0.21 each on or before 1 June 2025.
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Acquisition of Ordinary Shares following exercise
of Unquoted Options.

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

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?
N/A
If prior written clearance was provided, on
what date was this provided?
N/A
  • 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 Benz Mining Corp.
ARBN 642 228 804

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 Mathew O’Hara
Date of last notice 1 May 2023

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)
Note: Provide details of the circumstances giving rise to the relevant
interest.
O’Hara Investment Trust – Mr O’Hara is a
beneficiary
Date of change 28 April 2025
No. of securities held prior to change Indirect:

418,736 Ordinary Shares;

450,000 Unquoted Options exercisable
at C$0.12 each on or before 27 April
2025; and

730,000 Unquoted Options exercisable
at C$0.21 each on or before 1 June.
Class Ordinary Shares
Number acquired 450,000 Ordinary Shares following exercise of
Unquoted Options.
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
450,000 Unquoted Options were exercised to
acquire a total of 450,000 Ordinary Shares at an
exercise price of C$0.12 per Ordinary Share.
  • 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 after change Indirect:

868,736 Ordinary Shares; and

730,000 Unquoted Options exercisable
at C$0.21 each on or before 1 June
2025.
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Acquisition of Ordinary Shares following exercise
of Unquoted Options.

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 N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and 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 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?
N/A
If prior written clearance was provided, on
what date was this provided?
N/A
  • 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 Benz Mining Corp.
ARBN 642 228 804

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 Nick Tintor
Date of last notice 9 October 2023

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.
N/A
Date of change 28 April 2025
No. of securities held prior to change Direct:

54,700 Ordinary Shares;

70,000 Unquoted Options exercisable at
C$0.076 each on or before 3 March 2025;

100,000 Unquoted Options exercisable at
C$0.12 each on or before 27 April 2025; and

45,000 Unquoted Options exercisable at
C$0.21 each on or before 1 June 2025.
Indirect (APT Investments Inc):

400,000 Ordinary Shares.
Class Ordinary Shares
Number acquired 215,000 Ordinary Shares following exercise of
Unquoted Options.
Number disposed Nil
  • 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
Three tranches of Unquoted Options were
exercised to acquire a total of 215,000 Ordinary
Shares, as follows:

70,000 Unquoted Options exercisable at
C$0.076 each;

100,000 Unquoted Options exercisable at
C$0.12 each; and

45,000 Unquoted Options exercisable at
C$0.21.
Total consideration payable was C$26,770.
No. of securities held after change Direct:

269,700 Ordinary Shares.
Indirect (APT Investments Inc):

400,000 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
Acquisition of Ordinary Shares following exercise
of Unquoted Options (three separate tranches).

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 N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A
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?
N/A
If prior written clearance was provided, on
what date was this provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3