FORRESTANIA RESOURCES LIMITED — Director's Dealing 2025

Apr 2, 2025

Appendix 3Y Change of Director’s Interest Notice

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	entityFORRESTANIA 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	JOHN HANNAFORD
Date of last notice	24 February 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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest JAEK HOLDINGS PTY LTD <Hannaford Family(including registered holder) Acc> (director and shareholder of trustee andNote: Provide details of the circumstances giving rise to the relevant interest. beneficiary of super fund)JOHN & EMMA HANNAFORDSUPERANNUATION FUND PTY LTD <TheHannaford Super Fund A/C> (director andshareholder of trustee and beneficiary of superfund)ROCKFORD PARTNERS PTY LTD* (director andshareholder)RIVERVIEW CORPORATION PTY LTD (directorand shareholder)Date of change 2 April 2025----- End of picture text -----

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- No. of securities held prior to change JAEK HOLDINGS PTY LTDShares – 3,949,286Options – 4,000,000 Unlisted Options (Ex Price$0.30, Exp date 27/06/25)512,500 Unlisted Options (Ex Price$0.30, Exp date 21/09/25)674,286 Listed Options (Ex Price$0.15, Exp date 30/06/26)JOHN & EMMA HANNAFORDSUPERANNUATION FUND PTY LTD<The Hannaford Super Fund A/C>:Shares – 3,648,310Options – 40,000 Listed Options FRSOA(ExPrice $0.15, Exp date 30/06/26)416,667 Listed Options FRSOB (ExPrice $0.075, Exp date20/11/25)3,000,000 Unlisted Class A Options (ExPrice $0.05, Exp date 5/12/26)3,000,000 Unlisted Class B Options (ExPrice $0.075, Exp date 5/12/27)ROCKFORD PARTNERS PTY LTD:Shares – 625,000Options – 250,000 Unlisted Options (Ex Price$0.30, Exp date 27/06/25)500,000 Unlisted Options (Ex Price$0.30, Exp date 21/09/25)RIVERVIEW CORPORATION PTY LTDShares – 2,016,348479,166 Listed Options FRSOB (ExPrice $0.075, Exp date20/11/25)Class Fully paid ordinary sharesNumber acquired 590,996Number disposed NilValue/Consideration $17,729.88Note: If consideration is non-cash, provide details andestimated valuation----- End of picture text -----

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- No. of securities held after change JAEK HOLDINGS PTY LTDShares – 3,949,286Options – 4,000,000 Unlisted Options (Ex Price$0.30, Exp date 27/06/25)512,500 Unlisted Options (Ex Price$0.30, Exp date 21/09/25)674,286 Listed Options (Ex Price$0.15, Exp date 30/06/26)JOHN & EMMA HANNAFORDSUPERANNUATION FUND PTY LTD<The Hannaford Super Fund A/C>:Shares – 4,148,310Options – 40,000 Listed Options FRSOA(ExPrice $0.15, Exp date 30/06/26)416,667 Listed Options FRSOB (ExPrice $0.075, Exp date20/11/25)3,000,000 Unlisted Class A Options (ExPrice $0.05, Exp date 5/12/26)3,000,000 Unlisted Class B Options (ExPrice $0.075, Exp date 5/12/27)ROCKFORD PARTNERS PTY LTD:Shares – 625,000Options – 250,000 Unlisted Options (Ex Price$0.30, Exp date 27/06/25)500,000 Unlisted Options (Ex Price$0.30, Exp date 21/09/25)RIVERVIEW CORPORATION PTY LTDShares – 2,107,344479,166 Listed Options FRSOB (ExPrice $0.075, Exp date20/11/25)Nature of change On-market purchasesExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back----- End of picture text -----

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.

Detail of contract	N/A
Nature of interest	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Name of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was this	N/A
provided?

CECILIA TYNDALL Company Secretary

3 April 2025

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 4