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FORTUNA METALS LTD Director's Dealing 2025

May 13, 2025

64952_rns_2025-05-13_bef09c7f-6388-418c-bd0f-d34bd5c108d9.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 LANTHANEIN RESOURCES LTD
ABN 96 095 684 389

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 Frances
Date of last notice 22 March 2024

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 Indirect Indirect Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. Puissance Holdings Pty Ltd ATF The Giro Trust (1)Puissance Holdings Pty Ltd ATF The Nyang Super A/C (2)
Date of change 13 May 2025
No. of securities held prior tochange -11,250,000 Unlisted Options exercisable a $0.045 andexpiring 13/05/2025 (1)-15,000,000 Options exercisable at $0.02 and expiring 31December 2025 (2)-15,000,000 Options exercisable at $0.03 and expiring 31December 2025 (2)
Class Unlisted Options exercisable a $0.045 and expiring 13/05/2025(1)
Number acquired Nil
Number disposed 11,250,000
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation N/A
  • 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 -15,000,000 Options exercisable at $0.02 and expiring 31December 2025 (2)-15,000,000 Options exercisable at $0.03 and expiring 31December 2025 (2)
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back Lapse of Options
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
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 details andan 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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3