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FORRESTANIA RESOURCES LIMITED — Director's Dealing 2026
Apr 1, 2026
64945_rns_2026-04-01_9d26e6a9-94dd-4934-bc08-6ceb1ded84d5.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 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 | Brett James Hodgins |
|---|---|
| Date of last notice | 19 January 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.
| Direct or indirect interest | 1.Direct2.Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Director and shareholder of Jaybre Holdings PtyLtd (ACN 087 408 900) | |
| Date of change | 1 April 2026 | |
| No. of securities held prior to change | DirectNil interestIndirect5,000,000 FRSOPT195,000,000 FRSOPT205,000,000 FRSOPT21 | |
| Class | Fully Paid Ordinary Shares | |
| Number acquired | 121,113 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Share based payment in lieu of salary, asapproved by shareholders on 27 March 2026. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change Direct 121,113 ordinary shares Indirect 5,000,000 FRSOPT19 5,000,000 FRSOPT20 5,000,000 FRSOPT21 Nature of change Issue of securities in accordance with Resolution Example: on-market trade, off-market trade, exercise of options, issue 11 approved by shareholders at a general of securities under dividend reinvestment plan, participation in buyback meeting held 27 March 2026.
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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011