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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