THOR ENERGY PLC — Director's Dealing 2024

Oct 10, 2024

Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3

Appendix 3Z

Final 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 Thor Energy PLC
ABN 121 117 673

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Nicole Galloway Warland
Date of last notice	28 June 2024
Date that director ceased to be director	8 October 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

1,200,000 Listed Options exercise price £0.13 (13 pence), expiry 22/11/2025

• See chapter 19 for defined terms.
  11/3/2002
  Appendix 3Z Page 1

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Appendix 3Z

Final Director's Interest Notice

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

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.

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 | Number & class of securities |
| --- | --- |
| Mr Ian Warland & Ms Nicole Galloway Warland | 1,325,000 Ordinary Shares/CDIs
500,000 Unlisted Options exercise price £0.026 (2.6 pence), expiry 27/6/2027
2,000,000 Performance Shares – under the terms of the performance shares, the performance shares will be forfeited upon cessation of employment. |

Part 3 – Director’s interests in contracts

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002