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KINGFISHER MINING LTD — Director's Dealing 2025
Sep 1, 2025
65177_rns_2025-09-01_f1cd4509-d99f-413e-a87e-f6f95ef4fc07.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 Kingfisher Mining Limited
ABN 96 629 675 216
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 | Scott Huffadine |
|---|---|
| Date of last notice | 13 June 2025 |
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. |
Scott Huffadine of which Scott Huffadine is a beneficiary |
|
| Date of change | 2 September 2025 | |
| No. of securities held prior to change | Direct Nil Indirect 1,242,647 Fully paid ordinary shares 500,000 Unquoted $0.691 options expiring 5 December 2025 |
|
| Class | Indirect Fully paid ordinary shares Unquoted $0.10 options expiring 2 September 2028 |
- See chapter 19 for defined terms.
01/01/2011
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Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Indirect 621,324 fully paid ordinary shares 310,662 unquoted $0.10 options expiring 2 September 2028 |
|
|---|---|---|
| Number disposed | Indirect Nil |
|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Indirect $24,852.96 |
|
| No. of securities held after change | Direct Nil Indirect 1,863,971 Fully paid ordinary shares 500,000 Unquoted $0.691 options expiring 5 December 2025 310,662 unquoted $0.10 options expiring 2 September 2028 |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Entitlements under non-renounceable entitlements issue |
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
- 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
| 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 Kingfisher Mining Limited
ABN 96 629 675 216
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 | Warren Hallam |
|---|---|
| Date of last notice | 13 June 2025 |
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 1 & 2 | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Indirect 1 Warren & Leonie Hallam Superannuation Fund> of which Warren Hallam is a beneficiary Indirect 2 Leonie Hallam, spouse of Warren Hallam |
|
| Date of change | 2 September 2025 | |
| No. of securities held prior to change | Direct Nil Indirect 1 2,140,294 Fully paid ordinary shares 500,000 Unquoted $0.691 options expiring 5 December 2025 Indirect 2 100,000 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 | Indirect 1 Fully paid ordinary shares Unquoted $0.10 options expiring 2 September 2028 |
|
|---|---|---|
| Number acquired | Indirect 1 625,000 fully paid ordinary shares 312,500 unquoted $0.10 options expiring 2 September 2028 |
|
| Number disposed | Indirect 1 Nil Indirect 2 Nil |
|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Indirect 1 $25,000.00 |
|
| No. of securities held after change | Direct Nil Indirect 1 2,765,294 Fully paid ordinary shares 500,000 Unquoted $0.691 options expiring 5 December 2025 312,500 unquoted $0.10 options expiring 2 September 2028 Indirect 2 100,000 Fully paid ordinary shares |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Entitlements under non-renounceable entitlements issue |
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 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
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 |
N/A |
|---|---|
| Interest acquired | N/A |
| Interest disposed | N/A |
| 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
| 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 Kingfisher Mining Limited
ABN 96 629 675 216
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 | Stephen Brockhurst |
|---|---|
| Date of last notice | 13 June 2025 |
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 1 | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Indirect 1 Mr Stephen Michael Brockhurst BROCKHURST FAMILY A/C> Indirect 2 Shriver Nominees Pty Ltd |
|
| Date of change | 2 September 2025 | |
| No. of securities held prior to change | Direct Nil Indirect 1 500,000 fully paid ordinary shares 150,000 unquoted $0.0691 options expiring 5 December 2025 Indirect 2 143,833 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 | Indirect 1 Fully paid ordinary shares Unquoted $0.10 options expiring 2 September 2028 Indirect 2 Fully paid ordinary shares Unquoted $0.10 options expiring 2 September 2028 |
|
|---|---|---|
| Number acquired | Indirect 1 250,000 fully paid ordinary shares 125,000 unquoted $0.10 options expiring 2 September 2028 Indirect 2 71,917 fully paid ordinary shares 35,959 unquoted $0.10 options expiring 2 September 2028 |
|
| Number disposed | Indirect 1 Nil Indirect 2 Nil |
|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Indirect 1 $10,000.00 Indirect 2 $2,876.68 |
|
| No. of securities held after change | Direct Nil Indirect 1 750,000 fully paid ordinary shares 150,000 unquoted $0.0691 options expiring 5 December 2025 125,000 unquoted $0.10 options expiring 2 September 2028 Indirect 2 215,750 Fully paid ordinary shares 35,959 unquoted $0.10 options expiring 2 September 2028 |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Entitlements under non-renounceable entitlements issue |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| 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
| 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