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ELEVATE URANIUM LTD — Director's Dealing 2026
Jan 21, 2026
64834_rns_2026-01-21_e9265dee-9aee-4afb-8bed-cc7e16ee2c7f.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 Elevate Uranium Limited |
|---|---|---|
| ABN | 71 001 666 600 |
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 | Murray Hill |
| Date of last notice | 17 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Carol Ann Hill – spouse. Murray Philip Hill & Carol Ann Hill Super Fund A/C> - Trustee and beneficiary of account. |
| Date of change | 21 January 2026 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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No. of securities held prior to change Murray Philip Hill
994,756 Fully paid ordinary shares.
440,089 Service Rights, expiring 30 November
2028
4,082,341 Options exercisable at $0.72 on or
before 30 November 2026
Carol Ann Hill
7,625,873 Fully paid ordinary shares.
2,900,000 Unlisted options exercisable at $0.64
on or before 24 November 2026.
658,245: 2025 LTI Performance Rights, expiring
on 1 December 2029
647,454: 2025 STI Performance Rights, expiring
on 1 December 2027
Murray Philip Hill & Carol Ann Hill Super Fund A/C> (Trustee and beneficiary of
account)
1,381,818 Fully paid ordinary shares.
1,737,304: Service Options, exercisable at $0.41
per option, expiring on 1 December 2029.
Class
EL8 Ordinary Full Paid Shares
Number acquired Murray Philip Hill & Carol Ann Hill Super Fund A/C> (Trustee and beneficiary of
account)
1,349,486
Number disposed Carol Ann Hill – spouse.
895,639
Murray Philip Hill
453,847
Combined Total 1,349,486
Value/Consideration $0.245 per share.
Note: If consideration is non-cash, provide details and estimated
valuation
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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
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No. of securities held after change Murray Philip Hill
540,909 Fully paid ordinary shares.
440,089 Service Rights, expiring 30 November
2028
4,082,341 Options exercisable at $0.72 on or
before 30 November 2026
Carol Ann Hill
6,730,234 Fully paid ordinary shares.
2,900,000 Unlisted options exercisable at $0.64
on or before 24 November 2026.
658,245: 2025 LTI Performance Rights, expiring
on 1 December 2029
647,454: 2025 STI Performance Rights, expiring
on 1 December 2027
Murray Philip Hill & Carol Ann Hill Super Fund A/C> (Trustee and beneficiary of
account)
2,731,304 Fully paid ordinary shares.
1,737,304: Service Options, exercisable at $0.41
per option, expiring on 1 December 2029.
Nature of change Off-market transfer between the Direct and
Example: on-market trade, off-market trade, exercise of options, Indirect associates of Mr Hill. Nil overall change
issue of securities under dividend reinvestment plan, participation in buy-back in holdings.
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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.
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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
----- End of picture text -----
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| 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
| 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