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CANYON RESOURCES LIMITED — Director's Dealing 2025
Nov 30, 2025
64608_rns_2025-11-30_659e7df0-abb8-4087-9eaa-65d590ff0447.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
Canyon Resources Limited
ABN 13 140 087 261
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 | Mark Hohnen |
|---|---|
| Date of last notice | 13December 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 interestIndirect | Direct or indirect interestIndirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Fernan Pty Ltd atf Fernan TrustMr Hohnen is a director of Fernan Pty Ltdand beneficiary of the Trust | |
| Date of change | 1 December 2025 |
- 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 Held by “PF Meagher & JA Sawyeratf MJP Investment Trust”450,000 Ordinary shares Held by Fernan Pty Ltd atf FernanTrust:-1,000,000 options exercisable at$0.09 each on or before 2December 2025 - 1,000,000 options exercisable at $0.12 each on or before 2 December 2025 -1,000,000 options exercisable at $0.17 each on or before 2 December 2025 - 15 million options exercisable at $0.10 each on or before 9 October 2027 Held by Vynben Pty Ltd atf MarkHohnen Superannuation Fund2,057,262 ordinary shares Class Ordinary SharesNumber acquired 3 millionNumber disposed NilValue/Consideration Exercise of Options:Note: If consideration is non-cash, provide details and estimated valuation 1 million @9c each1 million @12c each1 million @17c eachNo. of securities held after change MJP Investment Trust- 450,000 ordinarysharesMark Hohnen Superannuation Fund–2,057,262 ordinary sharesFernan Pty Ltd – 15,000,000 options-3,000,000 ordinary sharesNature of change Exercise of options.Example: 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.
Detail of contract
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 No above traded during a[+] closed period where prior written clearance was required? 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.
01/01/2011
Appendix 3Y Page 3