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GREENTECH METALS LIMITED — Director's Dealing 2025
Sep 1, 2025
65012_rns_2025-09-01_80c77263-2011-495c-8065-d23f4529ea5d.pdf
Director's Dealing
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ASX: GRE
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2 September 2025
ASX Limited Listings Compliance
Attention: Caitlin Cooke
Director Change of Interest Notices
Please see attached Director Change of Interest notices for Roderick Webster (Appendix 3Z) and Jozsef Patarica (Appendix 3X). These changes were effected on 19 August 2025.
These notices are outside the time limits of Listing Rule 3.19A.1, due to an error by the Company Secretary
The Company confirms that it has a Continuous Disclosure Policy with documents and procedures adopted by the Company to ensure compliance with its continuous disclosure obligations under the Listing Rules, including obligations under Listing Rule 3.19A, the administration of which is the primary responsibility of the Company Secretary.
Disclosure by directors of changes to notifiable interests under Listing Rule 3.19A is a standing item at each Board meeting.
The current arrangements are adequate to ensure compliance with Listing Rule 3.19B.
Approved for release to the ASX by the Board.
For Further Information:
Mr Thomas Reddicliffe Executive Director GreenTech Metals Limited +61 8 6261 5463 E: [email protected]
About GreenTech Metals Limited
The Company is an exploration and development company primarily established to discover, develop and acquire Australian and overseas projects containing minerals and metals that are used in the battery storage and electric vehicle sectors. The Company’s founding projects are focused on the lithium, copper, nickel and cobalt potential within the West Pilbara and Fraser Range Provinces.
The green energy transition that is currently underway will require a substantial increase in the metals supply of these minerals and metals for the electrification of the global vehicle fleet and for the massive investment in the electrical grid and renewable energy infrastructure and storage.
GreenTech Metals Limited ACN 648 958 561 [email protected]
L2/10 Ord Street, West Perth WA 6005 www.greentechmetals.com
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
| Name of entity | Greentech Metals Limited |
|---|---|
| ABN | 14 648958561 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Jozsef Patarica |
|---|---|
| Date of appointment | 19 August 2025 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
NIL
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil
Part 3 – 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 |
| No. and class of securities to which interest relates |
N/A |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity : Greentech Metals Limited ABN : 14648958561
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Roderick Webster |
|---|---|
| Date of last notice | 20 December 2024 |
| Date that director ceased to be director | 19 August 2025 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
250,000 Unlisted options exercisable at $0.20. each on or before 20/12/2027 250,000 Unlisted options exercisable at $0.16 each on or before 4 September 2027 407,222 Ordinary shares
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest
Part 3 – Director’s interests in contracts
| Detail of contract | NIL |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
N/A |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002