TEMPEST MINERALS LIMITED — Director's Dealing 2021

Oct 24, 2021

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	Tempest Minerals Limited
ABN	612 008 358

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	Brian Moller
Date of last notice	25 March 2021

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 and Indirect
Nature of indirect interest (including	Sealth Pty Ltd_(Director is a director and shareholder of_
registered holder)	the company)
Note: Provide details of the circumstances giving rise to the	Sepreh Pty Ltd_(Director is a director and shareholder of_
relevant interest.	the company)
	Ms Annelise Emily Moller_(Daughter of Director)_
	Ms Anne Emily Wallace_(Wife of Director)_
Date of change	22 October 2021
No. of securities held prior to change
Brian Moller	937,500 Ordinary Shares
	3,000,000 Unlisted Options ($0.04 @ 30-Sep-22)
Sepreh Pty Ltd	80,863 Ordinary Shares
Sealth Pty Ltd	18,750 Ordinary Shares
Ms Annelise Emily Moller	18,750 Ordinary Shares
Ms Anne Emily Wallace	18,750 Ordinary Shares
Total	1,074,613 Ordinary Shares
	3,000,000 Unlisted Options ($0.04 @ 30-Sep-22)

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares and Options ($0.03 @ 31-Mar-23).	Ordinary Shares and Options ($0.03 @ 31-Mar-23).
Number acquired
Brian Moller	234,375	Ordinary Shares
	78,125	Options ($0.03 @ 31-Mar-23)
Sepreh Pty Ltd	20,216	Ordinary Shares
	6,739	Options ($0.03 @ 31-Mar-23)
Sealth Pty Ltd	4,688	Ordinary Shares
	1,563	Options ($0.03 @ 31-Mar-23)
Ms Annelise Emily Moller	29,411	Ordinary Shares
	9,804	Options ($0.03 @ 31-Mar-23)
Ms Anne Emily Wallace	29,411	Ordinary Shares
	9,804	Options ($0.03 @ 31-Mar-23)
Number disposed	Nil.
Value/Consideration	$0.017 per share.
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Brian Moller	1,171,875	Ordinary Shares
	3,000,000	Unlisted Options ($0.04 @ 30-Sep-22)
	78,125	Options ($0.03 @ 31-Mar-23)
Sepreh Pty Ltd	101,079	Ordinary Shares
	6,739	Options ($0.03 @ 31-Mar-23)
Sealth Pty Ltd	23,438	Ordinary Shares
	1,563	Options ($0.03 @ 31-Mar-23)
Ms Annelise Emily Moller	48,161	Ordinary Shares
	9,804	Options ($0.03 @ 31-Mar-23)
Ms Anne Emily Wallace	48,161	Ordinary Shares
	9,804	Options ($0.03 @ 31-Mar-23)
Total	1,392,714	Ordinary Shares
	3,000,000	Unlisted Options ($0.04 @ 30-Sep-22)
	106,035	Unlisted Options ($0.04 @ 30-Sep-22)
Nature of change	Participation in the Company’s Non-Renounceable Rights
Example: on-market trade, off-market trade, exercise of	Issue.
options, issue of securities under dividend reinvestment plan,
participation in buy-back

• 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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or No contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

• 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	Tempest Minerals Limited
ABN	612 008 358

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	Donald Smith
Date of last notice	30 September 2020

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	V-Door Pty Ltd_(Director is a director and shareholder of_
registered holder)	the company)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	22 October 2021
No. of securities held prior to change
V-Door Pty Ltd	10,280,372 Ordinary Shares
	4,000,000 Unlisted Options ($0.04 @ 30-Sep-22)
Class	Ordinary Shares and Options ($0.03 @ 31-Mar-23)
Number acquired
V-Door Pty Ltd	2,570,093 Ordinary Shares
	856,698 Options ($0.03 @ 31-Mar-23)
Number disposed	Nil
Value/Consideration	$0.017 per share.
Note: If consideration is non-cash, provide details and
estimated valuation

• 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 V-Door Pty Ltd 12,850,465 Ordinary Shares 4,000,000 Unlisted Options ($0.04 @ 30-Sep-22) 856,698 Options ($0.03 @ 31-Mar-23) Nature of change Participation in the Company’s Non-Renounceable Rights Issue. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or No contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms. Appendix 3Y Page 2

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	Tempest Minerals Limited
ABN	612 008 358

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	Vincent Mascolo
Date of last notice	28 August 2020

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
Nature of indirect interest (including	N/A
registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	22 October 2021
No. of securities held prior to change	1,575,000 Ordinary Shares
	3,000,000 Unlisted Options ($0.04 @ 30-Sep-22)
Class	Ordinary Shares and Options ($0.03 @ 31-Mar-23).
Number acquired	393,750	Ordinary Shares
	131,250	Options ($0.03 @ 31-Mar-23)
Number disposed	Nil
Value/Consideration	$0.017 per share.
Note: If consideration is non-cash, provide details and
estimated valuation

• 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 1,968,750 Ordinary Shares 3,000,000 Unlisted Options ($0.04 @ 30-Sep-22) 131,250 Options ($0.03 @ 31-Mar-23) Nature of change Participation in the Company’s Non-Renounceable Rights Issue. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or No contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms. Appendix 3Y Page 2

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	Tempest Minerals Limited
ABN	612 008 358

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	Owen Burchell
Date of last notice	28 August 2020

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	Galt Industries Pty Ltd_(Director is a director and_
registered holder)	shareholder of the company)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	22 October 2021
No. of securities held prior to change
Galt Industries Pty Ltd	9,902,577	Ordinary Shares
	3,000,000	Unlisted Options ($0.04 @ 30-Sep-22)
Class	Ordinary Shares and Options ($0.03 @ 31-Mar-23).
Number acquired
Galt Industries Pty Ltd	2,475,645	Ordinary Shares
	825,215	Options ($0.03 @ 31-Mar-23)
Number disposed	Nil
Value/Consideration	$0.017 per share.
Note: If consideration is non-cash, provide details and
estimated valuation

• 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 Galt Industries Pty Ltd 12,378,222 Ordinary Shares 3,000,000 Unlisted Options ($0.04 @ 30-Sep-22) 825,215 Options ($0.03 @ 31-Mar-23) Nature of change Participation in the Company’s Non-Renounceable Rights Example: on-market trade, off-market trade, exercise of Issue. options, issue of securities under dividend reinvestment plan, participation in buy-back

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closedperiod
Were the interests in the securities or	No
contracts detailed above traded during a
+closed period where prior written
clearance was required?
If so, was prior written clearance provided
to allow the trade to proceed during this
period?
If prior written clearance was provided, on
what date was this provided?

• See chapter 19 for defined terms. Appendix 3Y Page 2

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	Tempest Minerals Limited
ABN	612 008 358

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 Haythorpe
Date of last notice	28 August 2020

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	Ouro Pty Ltd_(Director is a director and shareholder of the_
registered holder)	company)
Note: Provide details of the circumstances giving rise to the relevant interest.	Tesha Pty Ltd_(Director is a director and shareholder of_ the company)
Date of change	22 October 2021
No. of securities held prior to change
Ouro Pty Ltd	513,000 Ordinary Shares
Tesha Pty Ltd	3,000,000 Unlisted Options ($0.04 @ 30-Sep-22)
Class	Ordinary Shares and Options ($0.03 @ 31-Mar-23).
Number acquired
Ouro Pty Ltd	128,250 Ordinary Shares
	42,750 Options ($0.03 @ 31-Mar-23)
Number disposed	Nil
Value/Consideration	$0.017 per share.
Note: If consideration is non-cash, provide details and
estimated valuation

• 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 Ouro Pty Ltd 641,250 Ordinary Shares 42,750 Options ($0.03 @ 31-Mar-23) Tesha Pty Ltd 3,000,000 Unlisted Options ($0.04 @ 30-Sep-22) Nature of change Participation in the Company’s Non-Renounceable Rights Example: on-market trade, off-market trade, exercise of Issue. options, issue of securities under dividend reinvestment plan, participation in buy-back

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closedperiod
Were the interests in the securities or	No
contracts detailed above traded during a
+closed period where prior written
clearance was required?
If so, was prior written clearance provided
to allow the trade to proceed during this
period?
If prior written clearance was provided, on
what date was this provided?

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011