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ORANGE MINERALS NL Director's Dealing 2023

Nov 13, 2023

65499_rns_2023-11-13_6c6e6e38-f2a1-49bb-a594-5ca3b3e3f9ad.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 entityORANGE MINERALS NL
ABN 88 650 435 895

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director CONRAD KARAGEORGE
Date of last notice 15 September 2023
Date that director ceased to be director 14 November 2023

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

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  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 giving rise tothe relevant interestHigh Fidelity Capital Pty Ltd<Championship Vinyl A/C>(Mr Karageorge is the director andbeneficial owner)High Fidelity Capital Pty Ltd(Mr Karageorge is the director andbeneficial owner) Number & class of securities443,165 Fully Paid Ordinary Shares1,900,000 Fully Paid Ordinary Shares1,350,000 Options ($0.30, 15 October 2024)Performance Rights116,582 Class A Performance Rights116,582 Class B Performance Rights163,029 Class C Performance Rights207,619 Class D Performance Rights92,894 Class E Performance Rights92,894 Class F Performance Rights

Part 3 – Director’s interests in contracts

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 3Z Page 2

11/3/2002