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CODA MINERALS LTD — Director's Dealing 2026
Mar 23, 2026
64682_rns_2026-03-23_7b48d33c-964a-40f3-b4bb-bddc80955962.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 | Christopher Stevens |
|---|---|
| Date of last notice | 8 December 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 | Dr Catriona Fleur Stevens – spouse |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 20 March 2026 |
- 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 Stevens358,174 fully paid ordinary shares10,000,000 Performance Rights expiringon 5 December 2030**Dr Catriona Fleur Stevens –**spouse256,030 fully paid ordinary shares7,500 listed options, exercise price $0.15and expiring on 28 March 202934,416 2021 Performance Rights314,402 2022 Performance Rights4,246,705 Performance Rights (expiring 13November 2028)Loutre Investments Pty Ltd <C StevensSMSF A/C> **-**director of trustee andbeneficiary of account804,028 fully paid ordinary shares236,598 listed options, exercise price $0.15and expiring on 28 March 2029 |
|---|---|
| Class | 2021 Performance Rights2022 Performance RightsFully paid ordinary shares |
| Number acquired | 348,818 fully paid ordinary shares |
| Number disposed | 34,416 2021 Performance Rights314,402 2022 Performance Rights |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil – fully paid ordinary shares issued onexercise of performance rights pursuantto the terms and conditions of theCompany’s Employee Incentive Plan. |
- 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 Stevens358,174 fully paid ordinary shares10,000,000 Performance Rights expiringon 5 December 2030**Dr Catriona Fleur Stevens –**spouse604,848 fully paid ordinary shares7,500 listed options, exercise price $0.15and expiring on 28 March 20294,246,705 Performance Rights (expiring 13November 2028)Loutre Investments Pty Ltd <C StevensSMSF A/C> **-**director of trustee andbeneficiary of account804,028 fully paid ordinary shares236,598 listed options, exercise price $0.15and expiring on 28 March 2029 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Issue of 348,818 fully paid ordinary sharesonexerciseofatotalof348,818performance rights pursuant to the termsandconditionsoftheCompany’sEmployee Incentive Plan. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation 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 detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011