ORE RESOURCES LIMITED — Director's Dealing 2023

Nov 21, 2023

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 entity Future Battery Minerals Limited ABN 91 148 966 545

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	Trevor Eton
Date of last notice	21 September 2023
Date that director ceased to be director	22 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

32,092 Fully paid ordinary shares

• 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 givingrise to the relevant interestJane Eton - Spouse

Number & class of securities630,000 Fully paid ordinary shares240,000 Class K Performance Rights -Exercisable once vested on or before 5 yearsfrom grant date, vesting after 36 months ofcontinuous service (1 July 2024) (FBMAAK).210,000 Class I Performance Rights - Exercisableif share price reached $0.60, and vesting after 36months of continuous service (1 July 2024)(FBMAAI).2,000,000 Performance Rights – Exercisableonce vested on or before 4 years from grant date,subject to meeting various vesting conditions(FBMAQ).500,000 Incentive Options. Exercisable 5 yearsfrom grant date (10 August 2026), if the price hits$0.50 target over 20 day VWAP during the vestingperiod, and 60 months of continuous service(FBMAAD).

Part 3 – Director’s interests in contracts

Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
No. and class of securities to whichinterest relates	-

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002