MINERALS 260 LIMITED — Director's Dealing 2021

Oct 11, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity: Minerals 260 Limited ABN: 78 612 667 106

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Timothy R B Goyder
Date of appointment	4 June 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Direct interest: 15,522,099 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of Securities
Note: Provide details of the circumstances giving	Indirect interest:
rise to the relevant interest.
	1) Plato Prospecting Pty Ltd as trustee for the
	Goyder Family Trust. Timothy Goyder is the sole
	Director and Shareholder of Plato Prospecting Pty
	Ltd:
	11,617,688 fully paid ordinary shares
	1,500,000 unlisted options with an exercise price
	of 72 cents and expiry date of 30 September 2024
	(subject to 24 months escrow from the date of
	quotation on the ASX)
	2) Plato Prospecting Pty Ltd as trustee for TRB
	Goyder Superannuation Fund. Timothy Goyder is
	the sole Director and Shareholder of Plato
	Prospecting Pty Ltd and a member of the TRB
	Goyder Superannuation Fund.
	647,049 fully paid ordinary shares.
	3) Linda Goyder (spouse of Timothy Goyder) and
	related entities.
	2,939,564 fully paid ordinary shares

Part 3 – 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	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002