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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