ORE RESOURCES LIMITED — Director's Dealing 2025

Jul 27, 2025

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: Future 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	Robert Waugh
Date of last notice	16 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Mr Robert Scott & Mrs Sara Ruth Waugh (astrustee for Waugh Family A/C)in which Mr
interest.	Waugh has a beneficial interest in.
Date of change	28 July 2025

• 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	Indirectly held by Mr Robert Scott & MrsSara Ruth Waugh (as trustee for WaughFamily A/C) in which Mr Waugh has abeneficial interest in.2,333,001 Fully paid ordinary shares1,500,000 Performance Rights with a servicevesting condition and expiry date of 13December 2028 (FBMAQ).2,000,000 Unlisted Options with an exerciseprice of $0.10 each and expiry date 13December 2028 (FBMAAS).2,000,000 Unlisted Options with an exerciseprice of $0.14 each and expiry date 13December 2028 (FBMAAT).
Class	Ordinary sharesPerformance rights
Number acquired	1,500,000 Fully paid ordinary shares
Number disposed	1,500,000 Performance Rights with a servicevesting condition and expiry date of 13December 2028 (FBMAQ).
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil consideration
No. of securities held after change	Indirectly held by Mr Robert Scott & MrsSara Ruth Waugh (as trustee for WaughFamily A/C) in which Mr Waugh has abeneficial interest in.3,833,001 Fully paid ordinary shares2,000,000 Unlisted Options with an exerciseprice of $0.10 each and expiry date 13December 2028 (FBMAAS).2,000,000 Unlisted Options with an exerciseprice of $0.14 each and expiry date 13December 2028 (FBMAAT).

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue Conversion of 1,500,000 Performance Rights of securities under dividend reinvestment plan, participation in buy-back (FBMAQ) into ordinary shares.

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 whichinterest related prior to changeNote: 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

**art 3– **+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3