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IPERIONX Ltd — Director's Dealing 2026
Apr 1, 2026
31821_rns_2026-04-01_45268937-79ed-415c-93e3-dab398488e4f.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
500000Rule 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 | IperionX Limited |
|---|---|
| ABN | 84 618 935 372 |
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 | Todd HANNIGAN |
|---|---|
| Date of last notice | March 30, 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. |
DITM Holdings Pty Ltd (as trustee for The DITM Family Trust) (director of trustee) DITM Holdings Pty Ltd (as trustee for The Hannigan Superannuation Fund) (director of trustee) |
| Date of change | April 2, 2026 |
| No. of securities held prior to change | • 25,628,334 fully paid ordinary shares (“Shares”) • 50,000 ADSs (representing 500,000 Shares) • 454,464 restricted stock units (“RSUs”) • 306,302 A$6.00 Performance Rights • 306,302 A$7.00 Performance Rights • 306,302 A$8.00 Performance Rights |
| Class | • Options expiring April 2, 2031, exercise price A$18.00, and vesting after continuous service to the Company until April 2, 2030 (“A$18.00 Options”) • Options expiring April 2, 2031, exercise price A$22.00, and vesting after continuous service to the Company until April 2, 2030 (“A$22.00 Options”) • Performance Rights expiring April 2, 2031 which, subject to (a) the Company achieving a 30-day VWAP on ASX of at least A$18.00 per share before April 2, 2030 and (b) continuous service to the Company until April 2, 2030, shall vest and convert into an equivalent number of Shares (“A$18.00 Performance Rights”) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Legal/90195068_1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | • 465,410 A$18.00 Options • 526,760 A$22.00 Options • 196,086 A$18.00 PerformanceRights |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil – issued as part of compensation arrangements following shareholder approval |
| No. of securities held after change | • 25,628,334 Shares • 50,000 ADSs (representing 500,000 Shares) • 454,464 RSUs • 465,410 A$18.00 Options • 526,760 A$22.00 Options • 306,302 A$6.00 Performance Rights • 306,302 A$7.00 Performance Rights • 306,302 A$8.00 Performance Rights • 196,086 A$18.00 Performance Rights |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of Options and Performance Rights following shareholder approval received at the Company’s General Meeting held on 19 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 | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) |
Not applicable |
| Date of change | Not applicable |
| 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 |
Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable |
| Interest after change | Not applicable |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
Not applicable |
|---|---|
| If prior written clearance was provided, on what date was this provided? |
Not applicable |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Legal/90195068_1
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 | IperionX Limited |
|---|---|
| ABN | 84 618 935 372 |
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 | Anastasios ARIMA |
|---|---|
| Date of last notice | March 30, 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. |
Moshos Family Investments Pty Ltd ATF Moshos Family Trust (director, shareholder and beneficiary) |
| Date of change | April 2, 2026 |
| No. of securities held prior to change | • 12,206,782 fully paid ordinary shares (“Shares”) • 12,800 ADSs (representing 128,000 Shares) • 738,576 restricted stock units (“RSUs”) • 435,806 A$6.00 Performance Rights • 435,806 A$7.00 Performance Rights • 435,806 A$8.00 Performance Rights |
| Class | • Options expiring April 2, 2031, exercise price A$18.00, and vesting after continuous service to the Company until April 2, 2030 (“A$18.00 Options”) • Options expiring April 2, 2031, exercise price A$22.00, and vesting after continuous service to the Company until April 2 2030 (“A$22.00 Options”) • Performance Rights expiring April 2, 2031 which, subject to (a) the Company achieving a 30-day VWAP on ASX of at least A$18.00 per share before April 2, 2030 and (b) continuous service to the Company until April 2, 2030, shall vest and convert into an equivalent number of Shares (“A$18.00 Performance Rights”) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Legal/86612406_2
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | • 564,759 A$18.00 Options • 639,205 A$22.00 Options • 237,944 A$18.00 Performance Rights |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil - issued as part of compensation arrangements following shareholder approval |
| No. of securities held after change | • 12,206,782 Shares • 12,800 ADSs (representing 128,000 Shares) • 738,576 RSUs • 564,759 A$18.00 Options • 639,205 A$22.00 Options • 435,806 A$6.00 Performance Rights • 435,806 A$7.00 Performance Rights • 435,806 A$8.00 Performance Rights • 237,944 A$18.00 Performance Rights |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back |
Issue of Options and Performance Rights following shareholder approval received at the Company’s General Meeting held on March 19, 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 | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) |
Not applicable |
| Date of change | Not applicable |
| 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 |
Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable |
| Interest after change | Not applicable |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
Not applicable |
|---|---|
| If prior written clearance was provided, on what date was this provided? |
Not applicable |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Legal/86612406_2