AI assistant
IRON BEAR RESOURCES LTD — Director's Dealing 2026
Feb 4, 2026
65091_rns_2026-02-04_4c777173-a0b1-446d-9594-8659e918f1c5.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 IRON BEAR RESOURCES LIMITED
ABN 71 095 047 920
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 | Luke Martino |
|---|---|
| Date of last notice | 4 February 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | (a) LJM Capital Corporation Pty Ltd inwhich Luke Martino has a relevant interest(b) LJM Enterprises (WA) Pty Ltd <LJMSuperfund A/C> in which Luke Martino hasa relevant interest |
| Date of change | 5 February 2026 |
| No. of securities held prior to change | (a) 3,178,363 fully paid ordinary shares(a) 4,585,000 unlisted options ($0.032 eachexpiring 30 November 2028)(b) 1,005,000 fully paid ordinary shares |
| Class | Fully paid ordinary shares |
| Number acquired | 100,000 |
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Total consideration paid of $4,800 ($0.048per share) |
- 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 | (a) 3,278,363 fully paid ordinary shares(a) 4,585,000 unlisted options ($0.032 eachexpiring 30 November 2028)(b) 1,005,000 fully paid ordinary shares |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | On market acquisition of shares |
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 detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
Date: 5 February 2026
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011