THOR ENERGY PLC — Director's Dealing 2024

Jun 27, 2024

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: 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	Nicole Galloway Warland
Date of last notice	23 October 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.	Mr Ian Warland & Ms Nicole Galloway Warland
Date of change	27 June 2024
No. of securities held prior to change	Direct
• 1,200,000 Listed Options exercise price £0.13 (13 pence), expiry 22/11/2025

Indirect
• 325,000 Ordinary Shares/CDIs
• 2,000,000 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 |

• 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

| Number acquired | 1,000,000 CDIs
500,000 Unlisted Options |
| --- | --- |
| Number disposed | |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | $0.013 per CDI, or total consideration of $13,000.
The options were granted for nil consideration on the basis of one option for every two CDIs. |
| No. of securities held after change | Direct
• 1,200,000 Listed Options exercise price £0.13 (13 pence), expiry 22/11/2025

Indirect
• 1,325,000 Ordinary Shares/CDIs
• 2,000,000 Performance Shares (vesting between $0.25 and $0.50, tested at 23 August 2024, 2025, 2026)
• 500,000 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

• 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

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 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