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CATALYST METALS LIMITED — Director's Dealing 2026
May 13, 2026
64743_rns_2026-05-13_24e67539-0521-4fce-a1cc-e4409223468a.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 | Catalyst Metals Limited |
|---|---|
| ABN | 54 118 912 495 |
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 | James Champion de Crespigny |
|---|---|
| Date of last notice | 11 February 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.
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) | |
| Note: Provide details of the circumstances giving rise to the relevant interest | Melvista 1 Pty Ltd (Melvista A/C) – Trust Beneficiary |
| Date of change | 11 May 2026 |
| Number of securities held prior to change | 2,885,833 Fully paid ordinary shares |
| 106,838 STI Performance Rights | |
| 427, 350 LTI Performance Rights | |
| 3,000,000 Production Incentive Rights | |
| Class | 1. FY25 STI Performance Rights |
| 2. FY25 LTI Performance Rights | |
| 3. FY26 LTI Performance Rights | |
| Number acquired | 1. 164,722 FY25 STI Performance Rights |
| 2. 658,889 FY25 LTI Performance Rights | |
| 3. 121,147 FY26 LTI Performance Rights | |
| Number disposed | N/A |
- 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
Nil
| Number of securities held after change | 2,885,833 Fully paid ordinary shares
106,838 STI Performance Rights
427,350 LTI Performance Rights
3,000,000 Production Incentive Rights
164,722 FY25 STI Performance Rights
658,889 FY25 LTI Performance Rights
121,147 FY26 LTI Performance Rights |
| --- | --- |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of 164,722 FY25 STI Performance Rights (Resolution 7), 658,889 FY25 LTI Performance Rights (Resolution 8) and 121,147 FY26 LTI Performance Rights (Resolution 10) to Managing Director as approved by shareholders at the AGM held on 13 November 2025. |
Part 2 – Change of director’s interests in contracts
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.
| Details of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) | N/A |
| Date of change | N/A |
| Number 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 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y
Change of Director's Interest Notice
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