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CENTAURUS METALS LIMITED — Director's Dealing 2025
Nov 27, 2025
64715_rns_2025-11-27_359330da-276e-419b-bc39-7381a3c14658.pdf
Director's Dealing
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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 | Darren Peter Gordon |
|---|---|
| Date of last notice | 12 September 2025 |
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. |
The Gordon Family Trust The D&N Gordon Superannuation Fund Darren Peter Gordon is a trustee and beneficiary. |
| Date of change | 28 November 2025 |
| No. of securities held prior to change | 7,726,135 ordinary shares 3,275,307 unlisted employee options |
| Class | Unlisted options |
| Number acquired | 41,666 unlisted SPP options |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation. |
|
| No. of securities held after change | 7,726,135 ordinary shares 3,275,307 unlisted employee options 41,666 unlisted SPP options |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back. |
Issue of options attached to shares purchased and issued under the Share Purchase Plan |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y – Centaurus Metals Limited Change of Director’s Interest Notice
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: 28 November 2025
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
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 | 12 September 2025 |
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 | 28 November 2025 |
| No. of securities held prior to change Direct Indirect |
883,333 ordinary shares 1,300,001 ordinary shares |
| Class | Unlisted options |
| Number acquired | 41,666 unlisted SPP options |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation. |
|
| No. of securities held after change Direct Indirect |
883,333 ordinary shares 41,666 unlisted SPP options 1,300,001 ordinaryshares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back. |
Issue of options attached to shares purchased and issued under the Share Purchase Plan |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y – Centaurus Metals Limited Change of Director’s Interest Notice
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: 28 November 2025
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
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 | Mark David Hancock |
|---|---|
| Date of last notice | 12 September 2025 |
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 and Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Julie Hancock, spouse Marlie Family Trust, Mark Hancock is a trustee and beneficiary. |
| Date of change | 28 November 2025 |
| No. of securities held prior to change Direct Indirect |
1,055,861 ordinary shares 484,170 ordinary shares |
| Class | Unlisted options |
| Number acquired | 13,888 unlisted SPP options |
| Number disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation. |
|
| No. of securities held after change Direct Indirect |
1,055,861 ordinary shares 484,170 ordinary shares 13,888 unlisted SPP options |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back. |
Issue of options attached to shares purchased and issued under the Share Purchase Plan |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y – Centaurus Metals Limited Change of Director’s Interest Notice
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: 28 November 2025
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2