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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