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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