CONNECTED MINERALS LIMITED — Director's Dealing 2024

Oct 23, 2024

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	Connected Minerals Limited
ABN	99 009 076 233

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	Adam Sierakowski
Date of last notice	6 August 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director and Shareholder: IML Holdings Pty Ltd Trident Capital Pty Ltd Lachzar Pty Ltd
Date of change	21 October 2024
No. of securities held prior to change	Adam Sierakowski 2,500 Shares Trident Capital Pty Ltd 27,000 Shares Lachzar Pty Ltd 4,000 Shares IML Holdings Pty Ltd 374,403 Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary fully paid shares. Director Options
Number acquired	Adam Sierakowski 10,000 Shares Trident Capital Pty Ltd 22,950 Shares Lachzar Pty Ltd 10,000 Shares IML Holdings Pty Ltd 318,242 Shares 4,800,000 Director Options
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0
No. of securities held after change	Adam Sierakowski 12,500 Shares Trident Capital Pty Ltd 49,950 Shares Lachzar Pty Ltd 14,000 Shares IML Holdings Pty Ltd 692,645 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	• Completion of fundraising as per Prospectus • Issue of Director Options

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y 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	Not applicable
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

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?	Not applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3