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MAMBA EXPLORATION LIMITED Director's Dealing 2025

Feb 24, 2025

65279_rns_2025-02-24_410c1f74-31c5-49a3-82f6-d5f8783dd64c.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 Mamba Exploration Limited ABN 75 644 571 826

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 Felicity Repacholi
Date of last notice 28 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 relevant
interest.
Date of change 21 February 2025
No. of securities held prior to change 400,000 Fully Paid Ordinary Shares
1,250,000 Unquoted Options Exp 26/11/2026
Ex Price $0.03
1,250,000 Unquoted Options Exp 26/11/2027
Ex Price $0.05
Class 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

Number acquired 1,000,000 Fully Paid Ordinary Shares
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.01 per Fully Paid Ordinary Shares
No. of securities held after change 1,400,000 Fully Paid Ordinary Shares
1,250,000 Unquoted Options Exp 26/11/2026
Ex Price $0.03
1,250,000 Unquoted Options Exp 26/11/2027
Ex Price $0.05
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Participation in Share placement value of each
share $0.01.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

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 Mamba Exploration Limited ABN 75 644 571 826

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 Simon Andrew
Date of last notice 8 February 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Enfilade Defilade Pty Ltd, an entity which Simon
Andrew is a director and beneficiary
Ainsley Andrew – Spouse
Date of change 21 February 2025
  • 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 prior to change
Enfilade Defilade Pty Ltd
6,200,000 Fully paid ordinary shares
4,000,000
Unquoted
options
Expiries
1/2/2027 Exercise Price 140% of 5 day
VWAP at date of approval
3,000,000
Unquoted
options
Expiries
1/2/2027 Exercise price Exercise Price 160%
of 5 day VWAP at date of approval
3,000,000
Unquoted
options
Expiries
1/2/2027 Exercise price Exercise Price 200%
of 5 day VWAP at date of approval
1,000,000 Unquoted options exercisable at
$0.25 expires 25 Nov 2025
Class Fully Paid Ordinary Shares
Unquoted Options
Number acquired 1,300,000 Fully Paid Ordinary Shares
1,250,000
Unquoted
options
Expiries
20/2/2027 Exercise Price $0.03
1,250,000
Unquoted
options
Expiries
20/2/2028 Exercise Price $0.05
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.01 Per Fully Paid Ordinary Share
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change
Enfilade Defilade Pty Ltd
Ainsley Andrew
6,200,000 Fully Paid Ordinary Shares
4,000,000
Unquoted
options
Expiries
1/2/2027 Exercise Price 140% of 5 day
VWAP at date of approval
3,000,000
Unquoted
options
Expiries
1/2/2027 Exercise price Exercise Price 160%
of 5 day VWAP at date of approval
3,000,000
Unquoted
options
Expiries
1/2/2027 Exercise price Exercise Price 200%
of 5 day VWAP at date of approval
1,000,000 Unquoted options exercisable at
$0.25 expires 25 Nov 2025
1,300,000 Fully paid ordinary shares
1,250,000
Unquoted
options
Expiries
20/2/2027 Exercise Price $0.03
1,250,000
Unquoted
options
Expiries
20/2/2028 Exercise Price $0.05
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Participation in Share placement value of each
share $0.01.
Options issued as incentive to Executive
Director

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 Nature of interest Name of registered holder (if issued securities) Date of change

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

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.

Appendix 3Y Page 4

01/01/2011

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 Mamba Exploration Limited ABN 75 644 571 826

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 Vikram Kumar
Date of last notice 28 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 relevant
interest.
Date of change 21 February 2025
No. of securities held prior to change 1,250,000 Unquoted Options Exp 26/11/2026
Ex Price $0.03
1,250,000 Unquoted Options Exp 26/11/2027
Ex Price $0.05
Class Fully paid ordinary shares
Number acquired 7,000,000
Number disposed -
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.01 Per Fully Paid Ordinary Share
No. of securities held after change 7,000,000 Fully Paid Ordinary Shares
1,250,000 Unquoted Options Exp 26/11/2026
Ex Price $0.03
1,250,000 Unquoted Options Exp 26/11/2027
Ex Price $0.05
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Participation in Share placement value of each
share $0.01.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 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?
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