FORRESTANIA RESOURCES LIMITED — Director's Dealing 2025

Feb 19, 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 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	JOHN HANNAFORD
Date of last notice	23 January 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)Note: Provide details of the circumstances giving rise to therelevant interest.	JAEK HOLDINGS PTY LTD <Hannaford FamilyAcc> (director and shareholder of trustee andbeneficiary 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	19 February 2025

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 – 958,333479,166 Listed Options FRSOB (ExPrice $0.075, Exp date20/11/25)
Class	Fully paid ordinary shares
Number acquired	369,098
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$6,643.76

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 – 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 – 1,327,431479,166 Listed Options FRSOB (ExPrice $0.075, Exp date20/11/25)

Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back

On-market trade

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

Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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 thisprovided?	N/A

CECILIA TYNDALL Company Secretary

20 February 2025

• See chapter 19 for defined terms.

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