COSMOS EXPLORATION LIMITED — Director's Dealing 2023

Nov 13, 2023

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: Cosmos Exploration Limited ABN: 27 648 890 126

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	Jeremy Robinson
Date of last notice	15 February 2023

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.	Churchill Strategic Investments Group Pty Ltd an entity related to Mr Jeremy Robinson and; Jeremy Kim Robinson A/C> an entity related to Mr Jeremy Robinson.
Date of change	10 & 14 November 2023
No. of securities held prior to change Mr Jeremy Kim Robinson Churchill Strategic Investments Group Pty Ltd an entity related to Mr Jeremy Robinson	125,000 fully paid ordinary shares 1,000,000 performance rights 2,113,750 fully paid ordinary shares
Class	1) Fully paid ordinary shares 2) Performance Rights 3) Incentive Options exercisable at $0.75 on or before 30 June 2025

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1) 1,000,000 fully paid ordinary shares 2) 500,000 performance rights 3) 500,000 incentive options exercisable at $0.75 on or before 30 June 2025
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) For the conversion of 1,000,000 performance rights into fully paid ordinary shares 2) Nil value 3) Nil value
No. of securities held after change Mr Jeremy Kim Robinson Churchill Strategic Investments Group Pty Ltd an entity related to Mr Jeremy Robinson Jeremy Kim Robinson A/C> an entity related to Mr Jeremy Robinson	1,125,000 fully paid ordinary shares 2,113,750 fully paid ordinary shares 500,000 incentive options exercisable at $0.75 on or before 30 June 2025 500,000 performance rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1) Conversion of 1,000,000 performance rights into fully paid ordinary shares. 2) Issue of performance rights pursuant to Resolution 6(a) of the Notice of Annual General Meeting approved by shareholders on 31 October 2023. 3) Issue of incentive options pursuant to Resolution 7 of the Notice of Annual General Meeting approved by shareholders on 31 October 2023.

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	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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: Cosmos Exploration Limited ABN: 27 648 890 126

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	James Bahen
Date of last notice	23 December 2022

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.	Mr James Timothy Bahen an entity related to Mr James Bahen
Date of change	10 November 2023
No. of securities held prior to change Mr James Timothy Bahen an entity related to Mr James Bahen	135,180 fully paid ordinary shares 1,000,000 performance rights
Class	(1) Fully paid ordinary shares (2) Performance rights
Number acquired	(1) 1,000,000 (2) 500,000
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) For the conversion of 1,000,000 performance rights into fully paid ordinary shares 2) Nil value
No. of securities held after change Mr James Timothy Bahen an entity related to Mr James Bahen	1,135,180 fully paid ordinary shares 500,000 performance rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1) Conversion of 1,000,000 performance rights into fully paid ordinary shares. 2) Issue of performance rights pursuant to Resolution 6(b) of the Notice of Annual General Meeting approved by shareholders on 31 October 2023.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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: Cosmos Exploration Limited ABN: 27 648 890 126

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	Matthew Freedman
Date of last notice	2 May 2022

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.	Rangehill Holdings Pty Ltd A/C> Mr Freedman holds a beneficial interest.
Date of change	10 November 2023
No. of securities held prior to change Rangehill Holdings Pty Ltd A/C> Mr Freedman holds a beneficial interest	27,750 fully paid ordinary shares 1,000,000 performance rights
Class	(1) Fully paid ordinary shares (2) Performance rights
Number acquired	(1) 1,000,000 (2) 500,000
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) For the conversion of 1,000,000 performance rights into fully paid ordinary shares 2) Nil value
No. of securities held after change Rangehill Holdings Pty Ltd A/C> Mr Freedman holds a beneficial interest	1,027,750 fully paid ordinary shares 500,000 performance rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1) Conversion of 1,000,000 performance rights into fully paid ordinary shares. 2) Issue of performance rights pursuant to Resolution 6(c) of the Notice of Annual General Meeting approved by shareholders on 31 October 2023.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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: Cosmos Exploration Limited ABN: 27 648 890 126

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	Leo Horn
Date of last notice	14 April 2023

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.	Mr Leo Samson Horn Trust> an entity related to Mr Leo Horn.
Date of change	10 November 2023
No. of securities held prior to change Mr Leo Samson Horn Trust> an entity related to Mr Leo Horn	1,450,000 paid ordinary shares 333,334 performance rights
Class	Performance rights
Number acquired	500,000
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil Value.

• 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 after change

Mr Leo Samson Horn an entity related to Mr Leo Horn 833,334 performance rights Nature of change Issue of performance rights pursuant to Example: on-market trade, off-market trade, exercise of options, issue Resolution 6(d) of the Notice of Annual of securities under dividend reinvestment plan, participation in buyback General Meeting approved by shareholders on 31 October 2023.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011