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FIRST AU LIMITED Director's Dealing 2026

Mar 25, 2026

64900_rns_2026-03-25_023358b6-7baf-4eae-8b58-fee7248e6700.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: FIRST AU LIMITED ABN: 65 000 332 918

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 Daniel Raihani
Date of last notice 5 February 2026

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 7 Enterprises Pty Ltd – as a sole Director
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change 20 March 2026
No. of securities held prior to change 180,000,000 fully paid ordinary shares (FAU)
Performance Rights:
Class A - 15,000,000 (VWAP of Share Price > $0.009 for 30
Consecutive Trading Days, expiry date 11 Nov’28);
Class B - 15,000,000 (VWAP of Share Price > $0.012 for 30
Consecutive Trading Days, expiry date 11 Nov’28);
Class C - 15,000,000 (VWAP of Share Price > $0.015 for 30
Consecutive Trading Days, expiry date 11 Nov’28);
Class Fully paid ordinary shares (FAU)
Performance Rights Class A, B and C
Number acquired 45,000,000 fully paid ordinary shares (FAU)
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  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Performance Rights:
Class A - 15,000,000 (VWAP of Share Price > $0.009 for 30
Consecutive Trading Days, expiry date 11 Nov’28);
Class B - 15,000,000 (VWAP of Share Price > $0.012 for 30
Consecutive Trading Days, expiry date 11 Nov’28);
Class C - 15,000,000 (VWAP of Share Price > $0.015 for 30
Consecutive Trading Days, expiry date 11 Nov’28);
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
Nil
No. of securities held after change 225,000,000 fully paid ordinary shares (FAU)
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Conversion of performance rights

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
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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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

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.

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 entityFIRST AU LIMITED
ABN 65 000 332 918

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 Lei Shi
Date of last notice 5 February 2026

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 Direct
Nature of indirect interest Thunderstone Ventures Limited – (Lei Shi is a sole
(including registered holder) Director)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 20 March 2026
No. of securities held prior to change Indirect:
Ordinary Shares:
34,285,714 fully paid ordinary shares (FAU)
Direct:
Performance Rights:
Class A - 12,000,000 (VWAP of Share Price > $0.009 for 30
Consecutive Trading Days, expiry date 11 Nov’28);
Class B - 12,000,000 (VWAP of Share Price > $0.012 for 30
Consecutive Trading Days expiry date 11 Nov’28);
Class C - 12,000,000 (VWAP of Share Price > $0.015 for 30
Consecutive Trading Days, 11 Nov’28);
Class Fully paid ordinary shares (FAU)
Performance Rights Class A, B and C
Number acquired 36,000,000 fully paid ordinary shares (FAU)
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  • 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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Number disposed Performance Rights:
Class A - 12,000,000 (VWAP of Share Price > $0.009 for 30
Consecutive Trading Days, expiry date 11 Nov’28);
Class B - 12,000,000 (VWAP of Share Price > $0.012 for 30
Consecutive Trading Days expiry date 11 Nov’28);
Class C - 12,000,000 (VWAP of Share Price > $0.015 for 30
Consecutive Trading Days, 11 Nov’28);
Value/Consideration Nil
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change Indirect:
Ordinary Shares:
70,285,714 fully paid ordinary shares (FAU)
Nature of change Conversion of performance rights
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in 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.

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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
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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