ORE RESOURCES LIMITED — Director's Dealing 2025

Apr 1, 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	Nicholas Rathjen
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	Aquitaine Private Equity Pty Ltd (trustee of
(including registered holder)	Pot De Miel Family A/C) in which Mr Rathjen
Note: Provide details of the circumstances giving rise to the relevant	has a beneficial interest in.
interest.
Date of change	28 March 2025
No. of securities held prior to change	Indirectly held by Aquitaine Private Equity
	Pty Ltd (trustee of Pot De Miel Family A/C)
	in which Mr Rathjen has a beneficial
	interest in:
	8,800,000 Fully paid ordinary shares
	16,500,000 Performance Rights –
	Exercisable once vested on or before 5 years
	from grant date, subject to meeting various
	vesting conditions (FBMAQ).
Class	Ordinary Shares
	Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	3,000,000 ordinary shares
Number disposed	1,500,000 Performance Rights (FBMAQ)lapsed and cancelled.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil consideration
No. of securities held after change	Indirectly held by Aquitaine Private EquityPty Ltd (trustee of Pot De Miel Family A/C)in which Mr Rathjen has a beneficialinterest in:11,800,000 Fully paid ordinary shares12,000,000 Performance Rights –Exercisable once vested on or before 5 yearsfrom grant date, subject to meeting variousvesting conditions (FBMAQ).
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Conversion of 3,000,000 Tranche 1performance rights (FBMAQ) into ordinaryshares.Cancellation of 1,500,000 Tranche 2Cperformance rights (FBMAQ) that’s havelapsed as conditions have not been met.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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.

01/01/2011 Appendix 3Y Page 3