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CODA MINERALS LTD Director's Dealing 2025

Oct 26, 2025

64682_rns_2025-10-26_580a6b20-1928-423f-849e-009aa6395fc6.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 Coda Minerals Ltd
ABN
49 625 763 957

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 Keith Jones
Date of last notice 4 June 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.
White Silk Pty Ltd **A/C>- director of trustee and beneficiary
of account
Date of change 23 October 2025
No. of securities held prior to change White Silk Pty Ltd **A/C>- director of trustee and beneficiary
of account
11,224,421 fully paid ordinary shares
1,888,890 listed options, exercise price
$0.15 and expiring on 28 March 2029
K & J Corporate Pty Ltd– director and
shareholder
733,334 fully paid ordinary shares
Class
Fully paid ordinary shares

Listed options, exercise price $0.15 and
expiring on 28 March 2029 (CODO)
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired
2,000,000 fully paid ordinary shares

500,000 listed options, exercise price
$0.15 and expiring on 28 March 2029
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$0.10 per share

$nil per option
No. of securities held after change White Silk Pty Ltd **A/C>- director of trustee and beneficiary
of account
13,224,421 fully paid ordinary shares
2,388,890 listed options, exercise price
$0.15 and expiring on 28 March 2029
K & J Corporate Pty Ltd– director and
shareholder
733,334 fully paid ordinary shares
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
securities
in
the
non-
renounceable, pro rata entitlement offer
as announced to ASX on 8 September
2025.

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 N/A
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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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

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 Coda Minerals Ltd ABN 49 625 763 957

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 Christopher Stevens
Date of last notice 31 October 2024

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.
Loutre Investments Pty Ltd **SMSF A/C> -director of trustee and
beneficiary of account
Dr Catriona Fleur Stevens –spouse
Date of change 23 October 2025
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Christopher Stevens
358,174 fully paid ordinary shares
Dr Catriona Fleur Stevens –spouse
226,030 fully paid ordinary shares
34,416 2021 Performance Rights
314,402 2022 Performance Rights
4,246,705 Performance Rights (expiring 13
November 2028)
Loutre Investments Pty Ltd **SMSF A/C> -director of trustee and
beneficiary of account
734,028 fully paid ordinary shares
219,098 unlisted options, exercise price
$0.15 and expiring on 28 March 2029
Class
Fully paid ordinary shares

Listed options, exercise price $0.15 and
expiring on 28 March 2029 (CODO)
Number acquired
100,000 fully paid ordinary shares

25,000 listed options, exercise price
$0.15 and expiring on 28 March 2029
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$0.10 per share

$nil per option
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Christopher Stevens
358,174 fully paid ordinary shares
Dr Catriona Fleur Stevens –spouse
256,030 fully paid ordinary shares
7,500 listed options, exercise price $0.15
and expiring on 28 March 2029
34,416 2021 Performance Rights
314,402 2022 Performance Rights
4,246,705 Performance Rights (expiring 13
November 2028)
Loutre Investments Pty Ltd **SMSF A/C> -director of trustee and
beneficiary of account
804,028 fully paid ordinary shares
236,598 listed options, exercise price $0.15
and expiring on 28 March 2029
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
securities
in
the
non-
renounceable, pro rata entitlement offer
as announced to ASX on 8 September
2025.

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 N/A
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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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.

Appendix 3Y Page 4

01/01/2011

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 Coda Minerals Ltd ABN 49 625 763 957

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 Paul Hallam
Date of last notice 4 June 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.
Mr Paul Duncan Hallam & Mrs Christine
Joy Hallam -
trustee and beneficiary of account
Travhal Pty Ltd– director and shareholder
Date of change 23 October 2025
No. of securities held prior to change Paul Duncan Hallam
226,256 fully paid ordinary shares
4,167 listed options, exercise price $0.15 and
expiring on 28 March 2029
Mr Paul Duncan Hallam & Mrs Christine
Joy Hallam -
trustee and beneficiary of account
2,163,518 fully paid ordinary shares
432,315 listed options, exercise price $0.15
and expiring on 28 March 2029
Class
Fully paid ordinary shares

Listed options, exercise price $0.15 and
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired
796,592 fully paid ordinary shares

199,149 listed options, exercise price
$0.15 and expiring on 28 March 2029
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation

$0.10 per share

$nil per option
No. of securities held after change Paul Duncan Hallam
301,675 fully paid ordinary shares
23,022 listed options, exercise price $0.15
and expiring on 28 March 2029
Travhal Pty Ltd– director and shareholder
2,884,691 fully paid ordinary shares
612,609 listed options, exercise price $0.15
and expiring on 28 March 2029
_
A total of 2,884,691 fully paid ordinary_
shares and 612,609 listed options, exercise
price $0.15 and expiring on 28 March 2029
were transferred off-market from Mr Paul
Duncan Hallam & Mrs Christine Joy Hallam
_Super_\
_Fund_\
_A/C>

(indirect
holding) to Travhal Pty Ltd (indirect holding)
on 22 October 2025 (2,163,518 fully paid
ordinary shares and 432,315 listed options)
and 24 October 2025 (721,173 fully paid
ordinary shares and 180,294 listed options).
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 securities in the non-renounceable,
pro rata entitlement offer as announced to
ASX on 8 September 2025.

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 N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

==> picture [433 x 175] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

Part 3 –[+] Closed period

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