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	Craig R Williams
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

N/A

• 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 interestNote: Provide details of the circumstances givingrise to the relevant interest.

Number & class of SecuritiesIndirect interest:1) Orpheus Geoscience Pty Ltd as trustee for theOrpheusGeoscienceSuperannuationFund.CraigWilliamsisaDirectorofOrpheusGeoscience Pty Ltd and beneficiary of theOrphues Geoscience Superannuation Fund:2,640,634 fully paid ordinary shares2) Oresome Pty Ltd as trustee for the WilliamsFamily Trust. Craig Williams is a Director ofOresome Pty Ltd and beneficiary of the WilliamsFamily Trust:251,441 fully paid ordinary shares1,500,000 unlisted options with an exercise priceof 72 cents and expiry date of 30 September 2024(subject to 24 months escrow from the date ofquotation on the ASX)

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(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002