ORE RESOURCES LIMITED — Director's Dealing 2025

Apr 10, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
0BName of Director	Robin Cox
Date of last notice	13 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	Bronte Jess Cox (Spouse)
interest.
Date of change	11 April 2025

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Directly held:600,000 Fully paid ordinary sharesIndirectly held by Bronte Jess Cox(Spouse):2,250,000 Fully paid ordinary shares5,000,000 Performance Rights – Exercisableonce vested on or before 4 years from grantdate, subject to meeting various vestingconditions (FBMAQ).250,000 Incentive options with an exerciseprice of $0.50 and expiry date 10 August2026 (FBMAAD).Indirectly held by Zephyr Professional PtyLtd (Mr Cox is a director andshareholder):3,756,839 Fully paid ordinary shares.
Class	Performance Rights(FBMAQ)
Number acquired	-
Number disposed	2,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• 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	Directly held:
	600,000 Fully paid ordinary shares
	Indirectly held by Bronte Jess Cox
	(Spouse):
	2,250,000 Fully paid ordinary shares
	3,000,000 Performance Rights – Exercisable
	once vested on or before 4 years from grant
	date, subject to meeting various vesting
	conditions (FBMAQ).
	250,000 Incentive options with an exercise
	price of $0.50 and expiry date 10 August
	2026 (FBMAAD).
	Indirectly held by Zephyr Professional Pty
	Ltd (Mr Cox is a director and
	shareholder):
	3,756,839 Fully paid ordinary shares.
Nature of change	Tranche 2 of Performance Rights have lapsed
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	(FBMAQ).
buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011