KALAMAZOO RESOURCES LIMITED — Director's Dealing 2024

Oct 20, 2024

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 KALAMAZOO RESOURCES LIMITED ABN 33 150 026 850

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 Lincoln Reinehr
Date of last notice	22 November 2023

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.

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Direct or indirect interest Direct
Nature of indirect interest Mr Luke Reinehr
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 14 October 2024
No. of securities held prior to change Direct
3,029,837 Fully Paid Ordinary Shares
1,000,000 Class B Performance Rights
expiring 22 November 2025
4,500,000 Unlisted Options exercisable at
$0.365 each on or before 30 November 2025
Mr Luke Reinehr
1,521,409 Fully Paid Ordinary Shares
Reinehr Rokley Pty Ltd
380,000 Fully Paid Ordinary Shares.
Class Fully Paid Ordinary Shares
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Number acquired Direct
375,000 Fully Paid Ordinary Shares
Number disposed Nil
Value/Consideration $30,000
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change Direct
3,029,837 Fully Paid Ordinary Shares
1,000,000 Class B Performance Rights
expiring 22 November 2025
4,500,000 Unlisted Options exercisable at
$0.365 each on or before 30 November 2025
Mr Luke Reinehr
1,896,409 Fully Paid Ordinary Shares
Reinehr Rokley Pty Ltd
380,000 Fully Paid Ordinary Shares
Nature of change Issue of Fully Paid Ordinary Shares as a
Example: on-market trade, off-market trade, exercise of options, issue of participant in the Company’s Share Purchase
securities under dividend reinvestment plan, participation in buy-back
Plan announced on 4 September 2024.
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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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest N/A
related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired N/A
Interest disposed N/A
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 KALAMAZOO RESOURCES LIMITED ABN 33 150 026 850

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	Paul David Adams
Date of last notice	23/11/2023

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 the relevant interest.	Terina Nancy Adams (Spouse)
Date of change	14 October 2024
No. of securities held prior to change	Direct 500,000 Class B Performance Rights expiring 22 November 2025 Indirect Terina Nancy Adams (Spouse) 1,000,000 Fully Paid Ordinary Shares Makalu Capital Pty Ltd 1,750,000 Unlisted Options exercisable at $0.365 each on or before 30 November 2025.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Class Fully Paid Ordinary Shares
Number acquired 375,000
Number disposed Nil
Value/Consideration $30,000
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change Direct
500,000 Class B Performance Rights expiring
22 November 2025
Terina Nancy Adams (Spouse)
1,375,000 Fully Paid Ordinary Shares
Makalu Capital Pty Ltd
1,750,000 Unlisted Options exercisable at
$0.365 each on or before 30 November 2025.
Nature of change Issue of Fully Paid Ordinary Shares as a
Example: on-market trade, off-market trade, exercise of options, issue of participant in the Company’s Share Purchase
securities under dividend reinvestment plan, participation in buy-back
Plan announced on 4 September 2024.
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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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest N/A
related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired N/A
Interest disposed N/A
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 KALAMAZOO RESOURCES LIMITED ABN 33 150 026 850

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	Angus John Lawrence Middleton
Date of last notice	27 March 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.

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Direct or indirect interest Indirect
Nature of indirect interest Tornado Nominees Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change 14 October 2024
No. of securities held prior to change Direct
375,000 Class B Performance Rights expiring 22
November 2025
1,500,000 Unlisted Options exercisable at $0.365 each
on or before 30 November 2025
Indirect
1. 110,000 Fully Paid Ordinary Shares
2. 2,661,905 Fully Paid Ordinary Shares
Class Fully Paid Ordinary Shares
Number acquired 250,000
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director’s Interest Notice

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Number disposed N/A
Value/Consideration $20,000
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change Direct
375,000 Class B Performance Rights expiring 22
November 2025
1,500,000 Unlisted Options exercisable at $0.365 each
on or before 30 November 2025
Indirect
1. 110,000 Fully Paid Ordinary Shares
2. 2,911,905 Fully Paid Ordinary Shares
Nature of change Issue of Fully Paid Ordinary Shares as a participant in the
Example: on-market trade, off-market trade, exercise of Company’s Share Purchase Plan announced on 4
options, issue of securities under dividend reinvestment
plan, participation in buy-back September 2024.
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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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest N/A
related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change N/A
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3