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ORANGE MINERALS NL Director's Dealing 2025

Aug 7, 2025

65499_rns_2025-08-07_9b23e083-e46f-4ad8-9d55-5d627b06d2b9.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 ORANGE MINERALS NL
ABN 88 650 435 895

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 Chris Michael
Date of last notice 24 July 2025

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.
Kings Park Investments (WA) Pty Ltd

(Mr Michael is the Director and sole beneficiary)
Date of change 7 August 2025
No. of securities held prior to change Kings Park Investments (WA) Pty Ltd
-
3,416,668 Fully Paid Ordinary Shares
-
800,000 Unlisted Options exercisable
at $0.09 on or before 15 July 2027
-
6,000,000 Performance Rights
Class (i) Fully Paid Ordinary Shares
(ii) Performance Rights
Number acquired 2,000,000 Fully Paid Ordinary Shares
Number disposed 2,000,000 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
  • 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 after change Kings Park Investments (WA) Pty Ltd
-
5,416,668 Fully Paid Ordinary Shares
-
800,000 Unlisted Options exercisable
at $0.09 on or before 15 July 2027
-
4,000,000 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Conversion of Performance Rights issued
to directors upon satisfaction of the
performance milestone

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

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 2

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 Orange Minerals NL
ABN 88 650 435 895

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 Campbell Smyth
Date of last notice 24 July 2025

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.
Cornerstone Advisors Pty Ltd
(Mr Smyth is a director and shareholder of
the entity)
Date of change 7 August 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 Direct
John Campbell Smyth

-
10,000,000 Fully Paid Ordinary Shares
-
2,000,000 Unlisted Options exercisable
at $0.09 on or before 15 July 2027
Indirect
Clariden Capital Limited
-
4,500,000 Fully Paid Ordinary Shares
-
136,624 Class A Performance Rights
-
136,624 Class B Performance Rights
-
191,057 Class C Performance Rights
-
243,311 Class D Performance Rights
-
108,864 Class E Performance Rights
-
108,864 Class F Performance Rights
Cornerstone Advisors Pty Ltd
-
2,500,000PerformanceRights
Class (i) Fully Paid Ordinary Shares
(ii) Performance Rights
Number acquired 500,000 Fully Paid Ordinary Shares
Number disposed 500,000 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change Direct
John Campbell Smyth

-
10,000,000 Fully Paid Ordinary Shares
-
2,000,000 Unlisted Options exercisable
at $0.09 on or before 15 July 2027
Indirect
Clariden Capital Limited
-
4,500,000 Fully Paid Ordinary Shares
-
136,624 Class A Performance Rights
-
136,624 Class B Performance Rights
-
191,057 Class C Performance Rights
-
243,311 Class D Performance Rights
-
108,864 Class E Performance Rights
-
108,864 Class F Performance Rights
Cornerstone Advisors Pty Ltd
-
2,000,000 Performance Rights
-
500,000 Fully Paid Ordinary Shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Conversion of Performance Rights issued
to directors upon satisfaction of the
performance milestones

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

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 ORANGE MINERALS NL
ABN 88 650 435 895

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 Johnathon Busing
Date of last notice 24 July 2025

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.
Bunning Nominees Pty Ltd

(Mr Busing is a director and beneficial
ownerofthe entity)
Date of change 7 August 2025
No. of securities held prior to change -
2,293,518 Fully Paid Ordinary Shares
-
333,333 Unlisted Options exercisable
at $0.09 on or before 15 July 2027
-
1,250,000 Performance Rights
Class (i) Fully Paid Ordinary Shares
(ii) Performance Rights
Number acquired 250,000 Fully Paid Ordinary Shares
Number disposed 250,000 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
  • 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 after change 2,543,518 Fully Paid Ordinary Shares - 333,333 Unlisted Options exercisable at $0.09 on or before 15 July 2027 - 1,000,000 Performance Rights Nature of change Conversion of Performance Rights issued Example: on-market trade, off-market trade, exercise of options, issue to directors upon satisfaction of the of securities under dividend reinvestment plan, participation in buyback performance milestones

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

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 2

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 Orange Minerals NL
ABN 88 650 435 895

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 Nadia Abdul Aziz
Date of last notice 24 July 2025

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.
N/A
Date of change 7 August 2025
No. of securities held prior to change -
4,286,666 Fully Paid Ordinary Shares
-
4,286,666 Unlisted Option exercisable
at $0.09 on or before 15 July 2027
-
2,500,000 Performance Rights
Class (i) Fully Paid Ordinary Shares
(ii) Performance Rights
Number acquired 500,000 Fully Paid Ordinary Shares
Number disposed 500,000 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change -
4,786,666 Fully Paid Ordinary Shares
-
4,286,666 Unlisted Option exercisable
at $0.09 on or before 15 July 2027
-
2,000,000 Performance Rights
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Conversion of Performance Rights issued to directors upon satisfaction of the performance milestones

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

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 2

01/01/2011