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IONEER LTD — Director's Dealing 2025
Nov 6, 2025
65129_rns_2025-11-06_1a80aaf6-b9af-4f19-9c51-93ce570b49e6.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 Ioneer Ltd ABN 76 098 564 606
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 | Rose E. McKinney-James |
|---|---|
| Date of last notice | 6 November 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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | N/A |
| Date of change | 5 November 2025 |
| No. of securities held prior to change | 132,190 performance rights670,070 fully paid ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Class | Class | Performance Rights & Ordinary Shares | Performance Rights & Ordinary Shares | Performance Rights & Ordinary Shares | Performance Rights & Ordinary Shares | Performance Rights & Ordinary Shares | Performance Rights & Ordinary Shares | Performance Rights & Ordinary Shares | Performance Rights & Ordinary Shares | Performance Rights & Ordinary Shares | Performance Rights & Ordinary Shares | Performance Rights & Ordinary Shares | Performance Rights & Ordinary Shares | Performance Rights & Ordinary Shares | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Number acquired | 188,083 Performance Rights132190 Ordinary Shares | ||||||||||||||||
| , | |||||||||||||||||
| Number dispos | ed | 13 | 2,190 Performance Rights | ||||||||||||||
| Value/ConsiderNote: If consideratio | ationn is non-cash, provide detai | ls and estimated valuation | Ni | l - performance rights in lieu of director | |||||||||||||
| fe | es | ||||||||||||||||
| No. of securitie | s held after change | 18 | 8,083 p | erform | ance | rights | |||||||||||
| 80 | 2,260 fully paid or | dinary shares | |||||||||||||||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Vesting of performance Rights into ordinaryshares.Issue of unlisted performance rights pursuantto remuneration package with the Companyas approved by shareholders on 31 October2025 |
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.
| Part 2 – Change of director’s interests in contracts | Part 2 – Change of director’s interests in contracts | Part 2 – Change of director’s interests in contracts | Part 2 – Change of director’s interests in contracts | 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 bedisclosed in this part. | ||||
| Detail of contractN/A | ||||
| Detail of contract | N/A | |||
| Nature of interest | ||||
| Name of registered holder(if issued securities) | ||||
| Date of change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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.
01/01/2011 Appendix 3Y Page 3