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RTG Mining Inc. Director's Dealing 2025

Jun 3, 2025

47130_rns_2025-06-03_04fb5681-0ed1-4bc8-9807-d27fe7b3039f.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 RTG Mining Inc. ABN 164 362 850

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 Justine Magee
Date of last notice 12/09/2023

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 Both
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Dynamic Fund Pty Ltd (beneficial interest) an
entity controlled by Justine Magee
Date of change 2 June 2025
No. of securities held prior to change Directly held: 45,404 fully paid shares
Directly held: 2,800,000 Chess Depository
Interests representing fully paid shares
(CDIs)
Indirectly held: 5,837,076 CDIs
Class CDIs
Number acquired 1,000,000
Number disposed N/A
  • 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
Shares were issued at an issue price of
$0.025 per share. Total consideration of
$25,000.00
No. of securities held after change Directly held: 45,404 fully paid shares
Directly held: 2,800,000 CDIs
Indirectly held: 6,837,076 CDIs
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Issue of placement shares approved by
shareholders at the Company’s Annual
General Meeting on 23 May 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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 RTG Mining Inc. ABN 164 362 850

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 Michael Carrick
Date of last notice 12/09/2023

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 Both
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Dureg Pty Ltd (beneficial interest) an entity
controlled
by
Michael
Carrick
and
Castlesprings Pty Ltd (beneficial interest) and
entity controlled by Michael Carrick.
Date of change 2 June 2025
No. of securities held prior to change Directly held: 300,000 Chess Depository
Interests (CDIs) representing fully paid
shares
Indirectly held:
Dureg Pty Ltd 13,889 fully paid shares
Dureg Pty Ltd 10,690,735 CDIs
Castlesprings Pty Ltd 27,777 fully paid shares
Mountainside Investments Pty Ltd (Michael
Carrick is a director and has no beneficial
interest in these shares) 186,068 fully paid
shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class CDIs
Number acquired 2,000,000
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Shares were issued at an issue price of
$0.025 per share. Total consideration of
$50,000.00
No. of securities held after change Directly held: 300,000 CDIs
Indirectly held:
Dureg Pty Ltd 13,889 fully paid shares
Dureg Pty Ltd 12,690,735 CDIs
Castlesprings Pty Ltd 27,777 fully paid shares
Mountainside Investments Pty Ltd (Michael
Carrick is a director and has no beneficial
interest in these shares) 186,068 fully paid
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
Issue of placement shares approved by
shareholders at the Company’s Annual
General Meeting on 23 May 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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
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 RTG Mining Inc. ABN 164 362 850

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 Robert Scott
Date of last notice 12/09/2023

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Ferber Holdings Pty Ltd (A/C Scott Super
Fund)(beneficial interest)
Date of change 2 June 2025
No. of securities held prior to change All held indirectly - Ferber Holdings Pty Ltd
(A/C Scott Super Fund)(beneficial interest)
80,770 fully paid shares
3,000,000 Chess Depository Interests (CDIs)
representingfully paid shares
Class CDIs
Number acquired 3,000,000
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Shares were issued at an issue price of
$0.025 per share. Total consideration of
$75,000.00
  • 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 after change All held indirectly - Ferber Holdings Pty Ltd
(A/C Scott Super Fund)(beneficial interest)
80,770 fully paid shares
6,000,000 CDIs
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issue of placement shares approved by
shareholders at the Company’s Annual
General Meeting on 23 May 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

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: RTG Mining Inc.

ABN: 164 362 850

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 Phillip Lockyer
Date of last notice 29 May 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
interest.
Blueblaze Pty Ltd (The Lockyer Family S/F
A/C) (Beneficial interest) and Sakajam
Investments Pty Ltd (Lockyer Family A/C)
(beneficial interest)
Date of change 2 June 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
Indirectly Held

Sakajam Investments Pty Ltd
(Lockyer Family A/C)
(beneficial interest)
Blueblaze Pty Ltd
(The Lockyer Family S/F A/C)
(Beneficial interest)
65,385 fully paid shares
500,000 Chess Depository Interests (CDIs)
representing fully paid shares
500,000 CDIs
Class CDIs
Number acquired 1,000,000
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Shares were issued at an issue price of
$0.025 per share. Total consideration of
$25,000.00
No. of securities held after change
Directly Held
Indirectly Held
Sakajam Investments Pty Ltd
(Lockyer Family A/C)
(beneficial interest)
Blueblaze Pty Ltd
(The Lockyer Family S/F A/C)
(Beneficial interest)
65,385 fully paid shares
1,500,000 CDIs
500,000 CDIs
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issue of placement shares approved by
shareholders at the Company’s Annual
General Meeting on 23 May 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

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

01/01/2011

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 RTG Mining Inc. ABN 164 362 850

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 Sean Fieler
Date of last notice 12/09/2023

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Indirectly 129,190,351 CDIs, comprising:
104,053,850 - Equinox Partners LP
19,157,707 – Mason Hill Partners LP
5,978,794 – Equinox Partners Precious
Metals Master Fund, LP
Mr Sean Fieler is deemed to have a technical
relevant interest in the above CDIs by virtue
of his position as a controlling member of
the general partners of the relevant funds.
Date of change 2 June 2025
No. of securities held prior to change 129,190,351
Class Chess Depository Interests (CDIs)
Number acquired 144,956,596
Number disposed N/A
  • 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
CDIs were issued at an issue price of A$0.025
per CDI.
No. of securities held after change Indirectly 274,146,947, comprising:
218,172,925 - Equinox Partners LP
39,276,010 – Mason Hill Partners LP
16,698,012 – Equinox Partners Precious
Metals Master Fund, LP
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issue of placement shares approved by
shareholders at the Company’s Annual
General Meeting on 23 May 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

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