THOR ENERGY PLC — Director's Dealing 2024

Jun 27, 2024

Appendix 3Y

Change of Director's Interest Notice

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: Thor Energy PLC
ARBN: 121 117 673

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	Alastair Clayton
Date of last notice	7 September 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	Direct
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	27 June 2024
No. of securities held prior to change	Direct
• 800,000 Listed Options exercise price £0.13 (13 pence), expiry 22/11/2025
• 500,000 Performance Shares (vesting between $0.25 and $0.50, tested at 23 August 2024, 2025, 2026)
Class	CDIs
Unlisted Options exercise price £0.026 (2.6 pence), expiry 27/6/2027
Number acquired	7,692,308 CDIs
3,846,154 Unlisted Options
Number disposed

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.013 per CDI, or total consideration of $100,000. The options were granted for nil consideration on the basis of one option for every two CDIs.
No. of securities held after change	Direct • 7,692,308 Ordinary Shares/CDIs • 800,000 Listed Options exercise price £0.13 (13 pence), expiry 22/11/2025 • 500,000 Performance Shares (vesting between $0.25 and $0.50, tested at 23 August 2024, 2025, 2026) • 3,846,154 Unlisted Options exercise price £0.026 (2.6 pence), expiry 27/6/2027
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in a placement on the same terms as all other participants in the placement.

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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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