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ORBMINCO LIMITED Director's Dealing 2025

May 7, 2025

65473_rns_2025-05-07_19118741-6be2-44ec-ab16-6dba182decfb.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 ORBMINCO LIMITED

ABN 99 073 155 781

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 Ian James Gordon
Date of last notice 3 October 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.
(a) Ian Gordon and Belinda Gordon as
Trustees of the Gordon Super Fund. Mr
Gordon is within a class of beneficiaries of
the Gordon Super Fund (Gordon Super
Fund)
(b) Belinda Lea Gordon
Date of change 1 May2025
No. of securities held prior to change Direct
12,000,000 Ordinary Shares
8,000,000 WMLO Options
Indirect
(a) 29,000,000 Ordinary Shares held by
Gordon Super Fund
(b) 11,111,111 Ordinary Shares held by Belinda
Gordon
(c) 12,000,000 Listed WMLO Options held by
Gordon Super Fund
(d) 5,000,000 Unlisted Options held by
Gordon Super Fund
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class (a) Ordinary Shares
(b) Listed WMLO Options exercisable at
$0.005 each on or before 31 July 2026
(c) Unlisted Options exercisable at $0.04
each on or before 1 October 2026
Number acquired Direct
6,000,000 Ordinary Shares
Indirect
(a) 14,500,000 Ordinary Shares held by
Gordon Super Fund
(b) 5,555,560 Ordinary Shares held by Belinda
Gordon
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.001 per Share
No. of securities held after change Direct
18,000,000 Ordinary Shares
8,000,000 WMLO Options
Indirect
(a) 43,500,000 Ordinary Shares held by
Gordon Super Fund
(b) 16,666,671
Ordinary
Shares
held
by
Belinda Gordon
(c) 12,000,000 Listed WMLO Options held by
Gordon Super Fund
(d) 5,000,000 Unlisted Options held by
Gordon Super Fund
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issue of shares under entitlement issue

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 -
Nature of interest -
Name of registered holder
(if issued securities)
-
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change -
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
-
Interest acquired -
Interest disposed -
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
-
Interest after change -

Part 3 –[+] Closed period

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 ORBMINCO LIMITED

ABN 99 073 155 781

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 David Ross Richards
Date of last notice 3 October 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.
The registered holder is Dawanda Pty Ltd as
Trustee of the Richards Family
Superannuation Fund. Mr Richards is within a
class of beneficiaries of the Richards
FamilySuperannuation Fund.
Date of change 1 May 2025
No. of securities held prior to change Direct
11,000,000 Ordinary Shares
Indirect
(a) 31,111,111 Ordinary Shares
(b) 20,000,000 Listed WMLO Options
(c) 5,000,000 Unlisted Options exercisable at
$0.04each on or before 1 October 2026
Class (a) Fully paid Ordinary Shares
(b) Listed WMLO Options exercisable at
$0.005 each on or before 31 July 2026
(c) Unlisted Options exercisable at $0.04
each on or before 1 October 2026
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired Direct
5,500,000 Ordinary Shares
Indirect
15,555,560 Ordinary Shares
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.001 per Share
No. of securities held after change Direct
16,500,000 Ordinary Shares
Indirect
(a) 46,666,671 Ordinary Shares
(b) 20,000,000 Listed WMLO Options
(c) 5,000,000 Unlisted Options exercisable at
$0.04 each on or before 1 October 2026
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issue of shares under entitlement offer

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 -
Nature of interest -
Name of registered holder
(if issued securities)
-
Date of change -
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
-
Interest acquired -
Interest disposed -
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
-
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change -

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

  • 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 ORBMINCO LIMITED

ABN 99 073 155 781

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 Ralf Heinz Kriege
Date of last notice 18 December 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
-
Date of change 1 May 2025
No. of securities held prior to change (a) 12,000,000 Ordinary Shares
(b) 12,000,000 Listed OB1O Options
(c) 10,000,000 Unlisted Options exercisable
at $0.02 each on or before 16 December
2027
Class (a) Fully paid Ordinary Shares
(b) Listed OB1O Options exercisable at $0.005
each on or before 31 July 2026
(c) Unlisted Options exercisable at $0.02 each
on or before 16 December 2027
Number acquired 6,000,000 Ordinary Shares
Number disposed -
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.001 per Share
No. of securities held after change (a) 18,000,000 Ordinary Shares
(b) 12,000,000 Listed OB1O Options
(c) 10,000,000 Unlisted Options exercisable
at $0.02 each on or before 16 December
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
Issue of shares under entitlement offer

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 -
Nature of interest -
Name of registered holder
(if issued securities)
-
Date of change -
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
-
Interest acquired -
Interest disposed -
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
-
Interest after change -

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this N/A provided?

  • 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 ORBMINCO LIMITED

ABN 99 073 155 781

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 David John Lindh
Date of last notice 3 October 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.
(a) Davan Nominees Pty Ltd of which Mr
Lindh is a director and shareholder (Davan
Nominees).
(b) Davan Nominees Pty Ltd as Trustee of the
DJL Family Superannuation Fund. Mr
Lindh is within a class of beneficiaries of
the DJL Family Superannuation Fund (DJL
Superannuation Fund).
Date of change 1 May 2025
No. of securities held prior to change Davan Nominees
35,451,346 Ordinary Shares
DJL Family Superannuation Fund
(a) 10,222,222 Ordinary Shares
(b) 8,000,000 WMLO Options
(c) 5,000,000 Unlisted Options
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class (a) Fully Paid Ordinary Shares
(b) Listed WMLO Options exercisable at
$0.005 each on or before 31 July 2026
(c) Unlisted Options exercisable at $0.04 each
on or before 1 October 2026
Number acquired Davan Nominees
17,000,000 Ordinary Shares
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.001 per Share
No. of securities held after change Davan Nominees
52,451,346 Ordinary Shares
DJL Family Superannuation Fund
(a) 10,222,222 Ordinary Shares
(b) 8,000,000 WMLO Options
(c) 5,000,000 Unlisted Options
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issue of shares under entitlement offer

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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