ORE RESOURCES LIMITED — Director's Dealing 2023

May 31, 2023

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 entityFuture Battery Minerals Limited
ABN	91 148 966 545

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	Michael Edwards
Date of last notice	3 March 2023

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.	Shadwick Nominees Pty Ltd in which Michael Edwards has an interest in.
Date of change	30 May 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	1,040,000 Ordinary Shares 240,000 Class F Performance Rights - Exercisable once vested on or before 5 years from grant date, vesting after 24 months of continuous service (1 July 2023). 240,000 Class K Performance Rights – Exercisable once vested on or before 5 years from grant date, vesting after 36 months of continuous service (1 July 2024). 210,000 Class H Performance Rights - Exercisable if share price reached $0.50 and vesting after 24 months of continuous service (1 July 2023). 210,000 Class I Performance Rights - Exercisable if share price reached $0.60, and vesting after 36 months of continuous service (1 July 2024). 500,000 Incentive Options. Exercisable 5 years from grant date (10 August 2026), if the price hits $0.50 target over 20-day VWAP, and 60 months of continuous service.
Class	FBMAQ Performance Rights
Number acquired	7,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

1,040,000 Ordinary Shares 240,000 Class F Performance Rights - Exercisable once vested on or before 5 years from grant date, vesting after 24 months of continuous service (1 July 2023). 240,000 Class K Performance Rights - Exercisable once vested on or before 5 years from grant date, vesting after 36 months of continuous service (1 July 2024). 210,000 Class H Performance Rights - Exercisable if share price reached $0.50 and vesting after 24 months of continuous service (1 July 2023). 210,000 Class I Performance Rights - Exercisable if share price reached $0.60 and vesting after 36 months of continuous service (1 July 2024). 7,000,000 Performance Rights – Exercisable once vested on or before 4 years from grant date, subject to meeting various vesting conditions (FBMAQ). 500,000 Incentive Options. Exercisable 5 years from grant date (10 August 2026), if the price hits $0.50 target over 20-day VWAP, and 60 months of continuous service.

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 7,000,000 Performance Rights under the Company’s Employee Incentive Plan.

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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 4

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 entityFuture Battery Minerals Limited
ABN	91 148 966 545

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	Trevor Eton
Date of last notice	19 August 2022

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.	Jane Eton - Spouse
Date of change	30 May 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	422,092 Fully paid ordinary shares 240,000 Class F Performance Rights - Exercisable once vested on or before 5 years from grant date, vesting after 24 months of continuous service (1 July 2023). 240,000 Class K Performance Rights - Exercisable once vested on or before 5 years from grant date, vesting after 36 months of continuous service (1 July 2024). 210,000 Class H Performance Rights - Exercisable if share price reached $0.50, and vesting after 24 months of continuous service (1 July 2023). 210,000 Class I Performance Rights - Exercisable if share price reached $0.60, and vesting after 36 months of continuous service (1 July 2024). 500,000 Incentive Options. Exercisable 5 years from grant date (10 August 2026), if the price hits $0.50 target over 20-day VWAP during the vesting period, and 60 months of continuous service.
Class	FBMAQ Performance Rights
Number acquired	2,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

422,092 Fully paid ordinary shares 240,000 Class F Performance Rights - Exercisable once vested on or before 5 years from grant date, vesting after 24 months of continuous service (1 July 2023). 240,000 Class K Performance Rights - Exercisable once vested on or before 5 years from grant date, vesting after 36 months of continuous service (1 July 2024). 210,000 Class H Performance Rights - Exercisable if share price reached $0.50, and vesting after 24 months of continuous service (1 July 2023). 210,000 Class I Performance Rights - Exercisable if share price reached $0.60, and vesting after 36 months of continuous service (1 July 2024). 2,000,000 Performance Rights – Exercisable once vested on or before 4 years from grant date, subject to meeting various vesting conditions (FBMAQ). 500,000 Incentive Options. Exercisable 5 years from grant date (10 August 2026), if the price hits $0.50 target over 20 day VWAP during the vesting period, and 60 months of continuous service.

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 2,000,000 Performance Rights under the Company’s Employee Incentive Plan.

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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 4

01/01/2011