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FORRESTANIA RESOURCES LIMITED — Director's Dealing 2025
Nov 6, 2025
64945_rns_2025-11-06_6ef64e75-c419-488a-aaf9-4e4837ddc6e2.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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Forrestania Resources Ltd |
|---|---|
| ABN | 41 647 899 698 |
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 | 8 May 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) |
7 ENTREPRISES PTY LTD (director and shareholder) |
| Date of change | 6 November 2025 |
| No. of securities held prior to change | 30,000,000 - ORDINARY FULLY PAID SHARES |
| Class | ORDINARY FULLY PAID SHARES |
| Number acquired | 14,350,000 - PERFORMANCE RIGHTS |
| Number disposed | NIL |
| Value/Consideration | NIL |
| No. of securities held after change | 30,000,000 - ORDINARY FULLY PAID SHARES 14,350,000 - PERFORMANCE RIGHTS |
| Nature of change | Performance rights issued as remuneration, under the terms detailed in the 2 October 2025 Notice of Meeting |
Part 2 - Change of director's relevant 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
| Appendix 3Y Change of Director's Interest Notice |
|
|---|---|
| No. and class of securities to which interest related prior to change |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | 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. 01/01/2011 Appendix 3Y Page 2
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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Forrestania Resources Ltd |
|---|---|
| ABN | 41 647 899 698 |
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 | David Geraghty |
|---|---|
| Date of last notice | 23 June 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 | (1) Indirect (2) Direct |
|---|---|
| Nature of indirect interest (including registered holder) |
(1) MANDARIN ROCK PTY LTD (director and shareholder) (2) N/A |
| Date of change | 6 November 2025 |
| No. of securities held prior to change | (2) 150,000 - ORDINARY FULLY PAID SHARES |
| Class | ORDINARY FULLY PAID SHARES |
| Number acquired | (1.1) 20,000,000 - UNLISTED OPTIONS @ $0.075 EXP 05/11/2028 (1.2) 10,000,000 - UNLISTED OPTIONS @ $0.11 EXP 05/11/2028 (1.3) 16,750,000 - PERFORMANCE RIGHTS |
| Number disposed | NIL |
| Value/Consideration | NIL |
| No. of securities held after change | (1.1) 20,000,000 - UNLISTED OPTIONS @ $0.075 EXP 05/11/2028 (1.2) 10,000,000 - UNLISTED OPTIONS @ $0.11 EXP 05/11/2028 (1.3) 16,750,000 - PERFORMANCE RIGHTS (2) 150,000 - ORDINARY FULLY PAID SHARES |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
Nature of change
Performance rights and appointment options issued as remuneration, under the terms detailed in the 2 October 2025 Notice of Meeting
Part 2 - Change of director's relevant 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | 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. 01/01/2011 Appendix 3Y Page 2
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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Forrestania Resources Ltd |
|---|---|
| ABN | 41 647 899 698 |
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 | Adam Turnbull |
|---|---|
| Date of last notice | 24 July 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 | (1) Direct (2) Indirect |
|---|---|
| Nature of indirect interest (including registered holder) |
(1) N/A (2) PREMIER WATERPROOFING PTY LTD (director and shareholder) |
| Date of change | 6 November 2025 |
| No. of securities held prior to change | (1.1) 27,855,000 - ORDINARY FULLY PAID SHARES (1.2) 95,848 - LISTED FRSOA @ $0.15 EXP 30/06/2026 (1.3) 1,380,915 - LISTED FRSOB @ $0.075 EXP 20/11/2025 (2.1) 2,156,777 - ORDINARY FULLY PAID SHARES (2.2) 1,415,588 - LISTED FRSOB @ $0.075 EXP 20/11/2025 |
| Class | (1.1) ORDINARY FULLY PAID SHARES (1.2) LISTED FRSOA @ $0.15 EXP 30/06/2026 (1.3) LISTED FRSOB @ $0.075 EXP 20/11/2025 (2.1) ORDINARY FULLY PAID SHARES (2.2) LISTED FRSOB @ $0.075 EXP 20/11/2025 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
| Appendix 3Y Change of Director's Interest Notice |
|
|---|---|
| Number acquired | (1.4) 10,000,000 - UNLISTED OPTIONS @ $0.15 EXP 05/11/2028 (1.5) 10,000,000 - UNLISTED OPTIONS @ $0.25 EXP 05/11/2028 (1.6) 10,000,000 - UNLISTED OPTIONS @ $0.50 EXP 05/11/2028 (1.7) 14,350,000 - PERFORMANCE RIGHTS |
| Number disposed | NIL |
| Value/Consideration | NIL |
| No. of securities held after change | (1.1) 27,855,000 - ORDINARY FULLY PAID SHARES (1.2) 95,848 - LISTED FRSOA @ $0.15 EXP 30/06/2026 (1.3) 1,380,915 - LISTED FRSOB @ $0.075 EXP 20/11/2025 (1.4) 10,000,000 - UNLISTED OPTIONS @ $0.15 EXP 05/11/2028 (1.5) 10,000,000 - UNLISTED OPTIONS @ $0.25 EXP 05/11/2028 (1.6) 10,000,000 - UNLISTED OPTIONS @ $0.50 EXP 05/11/2028 (1.7) 14,350,000 - PERFORMANCE RIGHTS (2.1) 2,156,777 - ORDINARY FULLY PAID SHARES (2.2) 1,415,588 - LISTED FRSOB @ $0.075 EXP 20/11/2025 |
| Nature of change | Performance rights and appointment options issued as remuneration, under the terms detailed in the 2 October 2025 Notice of Meeting |
Part 2 - Change of director's relevant 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2
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