CENTAURUS METALS LIMITED — Director's Dealing 2024

May 21, 2024

Appendix 3Y – Centaurus Metals Limited 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: Centaurus Metals Limited

ABN: 40 009 468 099

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	Chris Banasik
Date of last notice	2 June 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Nola Veronica Banasik (Spouse) Geo Ban Consulting Pty Ltd (of which Mr Banasik is a director)
Date of change	21 May 2024
No. of securities held prior to change Direct Indirect	400,000 ordinary shares 400,000 unlisted options 1,066,668 ordinary shares 233,333 unlisted options
Class	Fully paid ordinary shares Unlisted options
Number acquired	633,333 ordinary shares
Number disposed	633,333 unlisted options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.	A$204,000 to exercise unlisted options
No. of securities held after change Direct Indirect	800,000 ordinary shares 1,300,001 ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y – Centaurus Metals Limited Change of Director’s Interest Notice

Nature of change Exercise of unlisted options and conversion to ordinary Example: on-market trade, off-market trade, exercise shares of options, issue of securities under dividend reinvestment plan, participation in buy-back.

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	Nil
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

art 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

Date of Notice:22 May 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2