CORE ENERGY MINERALS LTD — Director's Dealing 2024

Dec 22, 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 CORE ENERGY MINERALS LTD ABN 2 7 009 118 861

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	Mr. David Vilensky
Date of last notice	22 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.

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Direct or indirect interest Indirect
Nature of indirect interest Securities held by Coilens Corporation Pty
(including registered holder) Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 23 December 2024
No. of securities held prior to change Indirect:
2,319,052 Ordinary Shares [1]
1 The securities above are post the 1:20 share
consolidation completed in December 2024
Class
Number acquired 625,000 Ordinary Shares
(issued in lieu of outstanding director fees)
Number disposed
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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$25,000 (shares issued in lieu of director fees).
No. of securities held after change	Indirect: 2,944,052 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	Ordinary Shares issued in lieu of outstanding director fees.

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.

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Detail of contract
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 N/A
above traded during a [+] closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

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 CORE ENERGY MINERALS LTD ABN 2 7 009 118 861

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Mr. Christopher Gale
Date of last notice	22 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.

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Direct or indirect interest Indirect
Nature of indirect interest Securities held by:
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.  Mr Chris Gale and Mrs Stephanie
Gale
 Allegra Capital Pty Ltd
Date of change 23 December 2024
No. of securities held prior to change Indirect:
3,729,339 Ordinary Shares [1]
1 The securities above are post the 1:20 share
consolidation completed in December 2024
Class
Number acquired 825,000 Ordinary Shares
(issued in lieu of outstanding
director fees)
Number disposed
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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$33,000 (shares issued in lieu of director fees)
No. of securities held after change	Indirect: 4,554,339 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	Ordinary Shares issued in lieu of outstanding director fees.

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 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

• 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 CORE ENERGY MINERALS LTD ABN 2 7 009 118 861

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 Mr. Anthony Greenaway

Date of last notice 22 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities held by:  Anthony Laurence Greenaway
Date of change	23 December 2024
No. of securities held prior to change	Direct: Nil Indirect: a. 1,347,865 Ordinary Shares_1_ b. 58,720 Performance Rights_1_ c. 28,922 Retention Rights_1_ 1 The securities above are post the 1:20 share consolidation completed in December 2024

Appendix 3Y Change of Director’s Interest Notice

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Class
Number acquired a. 875,000 Ordinary Shares
(issued in lieu of outstanding director
fees)
Number disposed
Value/Consideration a. $35,000 (shares issued in lieu of
Note: If consideration is non-cash, provide details and estimated valuation director fees)
No. of securities held after change Indirect:
a. 2,222,865 Ordinary Shares
b. 58,720 Performance Rights
c. 28,922 Retention Rights
Nature of change Ordinary Shares issued in lieu of
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in outstanding director fees.
buy-back
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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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 6

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?