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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.

==> picture [434 x 219] intentionally omitted <==

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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