MINERALS EXPLORATION LIMITED — Director's Dealing 2024

Jun 30, 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	Uvre Limited
ABN	85 650 124 324

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	Brett Mitchell
Date of last notice	9 June 2022

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.	Mr Brett Mitchell Mrs Michelle Mitchell Spring Family A/C> (Trustee and Beneficiary) Mr Brett Mitchell Mrs Michelle Mitchell (Trustee and Beneficiary)
Date of change	28 June 2024
No. of securities held prior to change	(1) Mr Brett Mitchell Mrs Michelle Mitchell 750,000 Unlisted Options ($0.30, 27/05/2027) (2) Mr Brett Mitchell Mrs Michelle Mitchell 175,000 fully paid ordinary shares 250,000 Unlisted Options ($0.30, 27/05/2027)
Class	Fully Paid Ordinary Shares (“Shares”)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	750,000 Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	750,000 Shares acquired at $0.10 per Share
No. of securities held after change	(1) Mr Brett Mitchell Mrs Michelle Mitchell 750,000 Unlisted Options ($0.30, 27/05/2027) (2) Mr Brett Mitchell Mrs Michelle Mitchell 925,000 fully paid ordinary shares 250,000 Unlisted Options ($0.30, 27/05/2027)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Shares acquired under Tranche 2 of the Placement following shareholder approval obtained at the Company’s General Meeting on 19 June 2024.

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

• 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 Uvre Limited ABN 85 650 124 324

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	Peter Woods
Date of last notice	15 May 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Blackbird Capital Pty Ltd (Director & Shareholder of the Trustee, and a Beneficiary of the Trust) Bluebird Capital Pty Ltd (Director & Shareholder) PRW Investments Pty Ltd (Director & Shareholder)
Date of change	24th, 25thand 28thJune 2024
No. of securities held prior to change	(1) Direct 1 fully paid ordinary share (2) Blackbird Capital Pty Ltd 2,650,000 fully paid ordinary shares 3,500,000 Unlisted Options ($0.30, 27/05/2027) 750,000 Class B Performance Rights (share price vesting milestone, expiry 7/06/2027) (3) Bluebird Capital Pty Ltd 1,000,000 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	Fully Paid Ordinary Shares (“Shares”)
Number acquired	300,000 Shares acquired 950,000 Shares transferred via OMT
Number disposed	950,000 Shares transferred via OMT
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.10 per Share
No. of securities held after change	(1) Direct 1 fully paid ordinary share (2) Blackbird Capital Pty Ltd 1,700,000 fully paid ordinary shares 3,500,000 Unlisted Options ($0.30, 27/05/2027) 750,000 Class B Performance Rights (share price vesting milestone, expiry 7/06/2027) (3) Bluebird Capital Pty Ltd 1,000,000 fully paid ordinary shares (4) PRW Investments Pty Ltd 1,250,000 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	Shares acquired under Tranche 2 of the Placement following shareholder approval obtained at the Company’s General Meeting on 19 June 2024. Transfer from Blackbird Capital Pty Ltd A/C> to PRW Investments Pty Ltd completed by off-market transfer.

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.

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01/01/2011

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

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 Uvre Limited ABN 85 650 124 324

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	Steven Wood
Date of last notice	15 May 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.	Nardie Group Pty Ltd (Director & Shareholder of the Trustee, and a Beneficiary of the Trust)
Date of change	28 June 2024
No. of securities held prior to change	Nardie Group Pty Ltd 966,667 fully paid ordinary shares 1,500,000 Unlisted Options ($0.30, 27/05/2027) 200,000 Class B Performance Rights (share price vesting milestone, expiry 7/06/2027)
Class	Fully Paid Ordinary Shares (“Shares”)
Number acquired	650,000 Shares
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	350,000 Shares acquired for nil via off-market transfer 300,000 Shares acquired at $0.10 per Share
No. of securities held after change	Nardie Group Pty Ltd 1,616,667 fully paid ordinary shares 1,500,000 Unlisted Options ($0.30, 27/05/2027) 200,000 Class B Performance Rights (share price vesting milestone, expiry 7/06/2027)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	350,000 Shares acquired via off-market transfer as a result of a corporate reconstruction of an entity Mr Wood didn’t have a relevant interest in, following release of escrow restrictions. 300,000 Shares acquired under Tranche 2 of the Placement following shareholder approval obtained at the Company’s General Meeting on 19 June 2024.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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