PICHE RESOURCES LIMITED — Director's Dealing 2024

Jul 14, 2024

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Piche Resources Limited ABN 659 161 412

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Pablo Marcet
Date of appointment	07/03/2024

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

N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 interest Note: Provide details of the circumstances giving rise to the relevant interest. Geo Logic SA. (Director and Shareholder)	Number & class of Securities 500,000 Shares 333,333 Series A Options (Exp on or before 27 May 2027 at $0.25) 333,333 Series B Options (Exp on or before 27 May 2027 at $0.35) 333,333 Series C Options (Exp on or before 27 May 2027 at $0.45)

Part 3 – 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	Consulting Agreement – refer to section 5.5 of IPO prospectus
Nature of interest	Indirect
Name of registered holder (if issued securities)	Geo Logic SA.
No. and class of securities to which interest relates	Geo Logic S.A., an entity controlled by Mr Marcet, will receive 500,000 Shares and 333,333 Series A Options, 333,333 Series B Options and 333,333 Series C Options in six monthly instalments for the first three years (commencing from 27 February 2024), up to a maximum of 3,000,000 Shares, 2,000,000 Series A Options, 2,000,000 Series B Options and 2,000,000 Series C Options.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002