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RIMFIRE PACIFIC MINING LIMITED — Director's Dealing 2025
Oct 28, 2025
65704_rns_2025-10-28_da6fd4de-64e7-4679-a6d0-30ff968603fb.pdf
Director's Dealing
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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 Rimfire Pacific Mining Limited ABN 59 006 911 744
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 | Mr Ian James McCubbing |
|---|---|
| Date of last notice | 30 June 2025 |
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 | Direct & Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
1. Anderby QLD Pty Ltd Mr McCubbing has a relevant interest as sole director and member of the Company which is the registered holder of the securities. 2. BIMH Pty Ltd A/C> Mr McCubbing has a relevant interest as a director and member of the Company which is the registered holder of the securities and a beneficiary of the Super fund. |
| Date of change | (1) 22 October 2025 (2) 28 October 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 | Direct 14,333,333 Fully paid ordinary shares 6,000,000 Unlisted Options, exercisable at $0.03 (3 cents) each, expiring 31 March 2027 Indirect Anderby QLD Pty Ltd 17,333,336 Fully paid ordinary shares 15,000,000 Unlisted Options BIMH Pty Ltd A/C> 9,000,000 Fully paid ordinary shares. |
|
|---|---|---|
| Class | (1) Fully Paid Ordinary Shares (2) Unlisted Options, exercisable at $0.03 (3 cents) each, expiring 28 October 2027 |
|
| Number acquired | (1) 3,000,000 Fully Paid Ordinary Shares (2) 3,000,000 Unlisted Options, exercisable at $0.03 (3 cents) each, expiring 28 October 2027 |
|
| Number disposed | NIL | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
(1) $45,000 (2) Nil - free attaching unlisted option |
|
| No. of securities held after change | Direct 14,333,333 Fully paid ordinary shares 6,000,000 Unlisted Options, exercisable at $0.03 (3 cents) each, expiring 31 March 2027 Indirect Anderby QLD Pty Ltd 20,333,336 Fully paid ordinary shares 15,000,000 Unlisted Options 3,000,000 Unlisted Options, exercisable at $0.03 (3 cents) each, expiring 28 October 2027 BIMH Pty Ltd A/C> 9,000,000 Fully paid ordinary shares. |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issuance of Shares and free attaching Unlisted Options in relation to participation in the Tranche 2 Placement, as approved by Shareholders at the General Meeting held on 9 October 2025. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and 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 detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 Rimfire Pacific Mining Limited ABN 59 006 911 744
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 | David Hutton |
|---|---|
| Date of last notice | 8 June 2023 |
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 | Indirect |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
David James Hutton & Rachel Marie Hutton as trustee for the Hutton Super Fund. David Hutton is a joint registered holder of the securities as trustee, and is a beneficiary of the Hutton Super Fund. |
|
| Date of change | (1) 22 October 2025 (2) 28 October 2025 |
|
| No. of securities held prior to change | Indirect Mr David Hutton and Mrs Rachel Hutton as trustee for the Hutton Super Fund: 3,155,666 Fully Paid Ordinary Shares 30,000,000 Unlisted Options |
|
| Class | (1) Fully Paid Ordinary Shares (2) Unlisted Options, exercisable at $0.03 (3 cents) each, expiring 28 October 2027 |
|
| Number acquired | (1) 2,000,000 Fully Paid Ordinary Shares (2) 2,000,000 Unlisted Options, exercisable at $0.03 (3 cents) each, expiring 28 October 2027 |
|
| Number disposed | NIL |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
(1) $30,000 (2) Nil – free attaching unlisted option |
(1) $30,000 (2) Nil – free attaching unlisted option |
|---|---|---|
| No. of securities held after change | Indirect Mr David Hutton and Mrs Rachel Hutton as trustee for the Hutton Super Fund: 5,155,666 Fully Paid Ordinary Shares 30,000,000 Unlisted Options 2,000,000 Unlisted Options, exercisable at $0.03 (3 cents) each, expiring 28 October 2027 |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issuance of Shares and free attaching Unlisted Options in relation to participation in the Tranche 2 Placement, as approved by Shareholders at the General Meeting held on 9 October 2025. |
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this provided?
N/A
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 Rimfire Pacific Mining Limited ABN 59 006 911 744
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 | Andrew Knox |
|---|---|
| Date of last notice | 30 June 2025 |
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 | Direct & Indirect | Direct & Indirect |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Silva Holdings Pty Ltd Mr Knox has a relevant interest in and is a Director of the Company which is the registered holder of the securities |
|
| Date of change | (1) 22 October 2025 (2) 28 October 2025 |
|
| No. of securities held prior to change | Direct 21,722,915 Fully paid ordinary shares 10,000,000 Unlisted Options 2,000,000 Unlisted Options, exercisable at $0.03 (3 cents) each, expiring 31 March 2027 Indirect 1,500,000 Fully paid ordinary shares |
|
| Class | (1) Fully Paid Ordinary Shares (2) Unlisted Options, exercisable at $0.03 (3 cents) each, expiring 28 October 2027 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | (1) 3,000,000 Fully Paid Ordinary Shares (2) 3,000,000 Unlisted Options, exercisable at $0.03 (3 cents) each, expiring 28 October 2027 |
|
|---|---|---|
| Number disposed | NIL | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
(1) $45,000 (2) Nil - free attaching unlisted option |
|
| No. of securities held after change | Direct 24,722,915 Fully paid ordinary shares 10,000,000 Unlisted Options 2,000,000 Unlisted Options, exercisable at $0.03 (3 cents) each, expiring 31 March 2027 3,000,000 Unlisted Options, exercisable at $0.03 (3 cents) each, expiring 28 October 2027 Indirect 1,500,000 Fully paid ordinary shares |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issuance of Shares and free attaching Unlisted Options in relation to participation in the Tranche 2 Placement, as approved by Shareholders at the General Meeting held on 9 October 2025. |
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3