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ORANGE MINERALS NL — Director's Dealing 2025
May 14, 2025
65499_rns_2025-05-14_2ca7be1e-4725-4db9-86cb-279b6099c4ac.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 | Campbell Smyth |
|---|---|
| Date of last notice | 1 May 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 relevantinterest. | N/A |
| Date of change | 8 – 12 May 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 | DirectJohn Campbell SmythFully Paid Ordinary Shares-7,250,000IndirectClariden Capital LimitedFully Paid Ordinary Shares-3,500,000Performance Rights-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 | |
|---|---|---|
| Class | Fully Paid Ordinary Shares | |
| Number acquired | 250,000 Fully Paid Ordinary Shares | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $12,404.42 | |
| No. of securities held after change | DirectJohn Campbell SmythFully Paid Ordinary Shares-7,500,000IndirectClariden Capital LimitedFully Paid Ordinary Shares-3,500,000Performance Rights-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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On Market Trade |
|---|---|---|
| Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should bedisclosed 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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | N/A | |
| Interest acquired | N/A | |
| Interest disposed | N/A | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A | |
| Interest after change | N/A |
Part 3 –[+] Closed period
Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3