AI assistant
CENTAURUS METALS LIMITED — Director's Dealing 2026
Feb 10, 2026
64715_rns_2026-02-10_04d040f6-fc6d-4821-8543-88afea1623b1.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | 28 November 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 | 9 February 2026 |
| No. of securities held prior to change | 7,921,286 ordinary shares 3,080,156 unlisted employee options 41,666 unlisted SPP options |
| Class | Unlisted options |
| Number acquired | |
| Number disposed | 300,764 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 2,779,392 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. |
Cancellation of unvested 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:11 February 2026
- 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 | 24 October 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 | 09 February 2026 |
| No. of securities held prior to change | 1,663,784 ordinary shares 1,504,803 unlisted options |
| Class | Unlisted options |
| Number acquired | |
| Number disposed | 146,940 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 1,357,863 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. |
Cancellation of unvested 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
| 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: 11 February 2026
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2