ORE RESOURCES LIMITED — Director's Dealing 2024

Jun 30, 2024

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	Michael Edwards
Date of last notice	29 November 2023
Date that director ceased to be director	30 June 2024

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

Nil

• 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 interestShadwick Nominees Pty Ltd inwhich Mr. Edwards has an interestin.Bianca Jean Edwards (as trustee forThe Joeva Family Trust) (Spouse)

Indirectly held by Shadwick Nominees Pty Ltdin which Mr. Edwards has an interest in:1,780,000 Fully paid ordinary shares240,000 Class K Performance Rights - Exercisableonce vested on or before 5 years from grant date,vesting after 36 months of continuous service (1July 2024) (FBMAAK).210,000 Class I Performance Rights - Exercisable ifshare price reached $0.60 and vesting after 36months of continuous service (1 July 2024)(FBMAAI).7,000,000 Performance Rights – Exercisable oncevested on or before 4 years from grant date, subjectto 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, and 60 months ofcontinuous service (FBMAAD).Indirectly held by Bianca Jean Edwards (astrustee for The Joeva Family Trust) (Spouse):350,000 Fully paid ordinary shares

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