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CENTAURUS METALS LIMITED Director's Dealing 2025

Oct 23, 2025

64715_rns_2025-10-23_a6bce6f7-a7b0-4997-a982-5eac4f0abbb1.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 17 October 2025
No. of securities held prior to change 7,726,135 ordinary shares
3,275,307 unlisted options
Class Fully paid ordinary shares
Number acquired 195,151 ordinary shares
Number disposed 195,151 unlisted options
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation.
No. of securities held after change 7,921,286 ordinary shares
3,080,156 unlisted options
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestmentplan, participation in buy-back.
Exercise of unlisted options
  • 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: 24 October 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 Bruno Rocha Scarpelli
Date of last notice 28 May 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
N/A
Date of change 17 October 2025
No. of securities held prior to change 1,595,823 ordinary shares
1,572,764 unlisted options
Class Unlisted options
Number acquired 67,961 Ordinary Shares
Number disposed 67,961 Unlisted Options
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation.
No. of securities held after change 1,663,784 ordinary shares
1,504,803 unlisted options
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestmentplan, participation in buy-back.
Exercise of unlisted options
  • 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?
N/A
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: 24 October 2025

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2