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GREAT DIRT RESOURCES LTD — Director's Dealing 2026
Jun 5, 2026
65011_rns_2026-06-05_77a9b020-5448-429e-87f4-4028167f928b.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 | GREAT DIRT RESOURCES LTD |
|---|---|
| ABN | 44 670 840 301 |
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 | Mr Jeremy Whybrow |
|---|---|
| Date of last notice | 29 May 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant interest. | Indirect holdings held as trustee/beneficiary of the Whybrow Family Trust. |
| Date of change | 5 June 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 prior to change | Tivat Consulting Pty Ltd - 220,312 Ordinary Shares - 929,688 Ordinary Shares - 1,500,000 Management Options (unlisted and exercisable at $0.25 expiring 4 years from admission to official list) - 625,000 Founder Options (unlisted and exercisable at $0.25 expiring 4 years from admission to official list) - 575,000 Loyalty Options (unlisted and exercisable at $0.25 expiring 17 April 2027) Mr Jeremy Whybrow - 168,250 Ordinary Shares - 93,750 Ordinary Shares - 76,106 Loyalty Options (unlisted and exercisable at $0.25 expiring 17 April 2027) Mr Jeremy Whybrow - 10,000 Ordinary Shares - 5,000 Loyalty Options (unlisted and exercisable at $0.25 expiring 17 April 2027) Axle Nominees Pty Ltd - 500,000 Performance Rights (Expiring: 28/05/2031) |
|---|---|
| Class | A: Fully Paid Ordinary Shares B: Unlisted Options |
| Number acquired | A: 81,106 B: Nil |
| Number disposed | A: Nil B: 81,106 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $0.25 per each option being a total cash consideration of $20,276.50. |
- 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 | |
| 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
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? | |
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011