TORQUE METALS LIMITED.. — Director's Dealing 2023

Oct 5, 2023

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 Torque Metals Limited ABN 44 621 122 905

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	Patrick Burke
Date of last notice	13 April 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.	Rowan Hall Pty Ltd
Date of change	30 November 2021
No. of securities held prior to change	150,000 Fully Paid Ordinary Shares
Class	Performance Rights – Class A Performance Rights – Class B
Number acquired	1,0000,000 Performance Rights – Class A 1,000,0000 Performance Rights – Class B
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	150,000 Fully Paid Ordinary Shares 1,0000,000 Performance Rights – Class A 1,000,0000 Performance Rights – Class B

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Performance Rights as approved by Shareholders at the Example: on-market trade, off-market trade, exercise of Annual General Meeting held on 23 November 2021. (Refer ASX options, issue of securities under dividend reinvestment announcement made earlier today to clarify the late notification). 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	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

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.

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 Torque Metals Limited ABN 44 621 122 905

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	Cristian Moreno
Date of last notice	11 May 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.	N/A
Date of change	a) 1 May 2022 b) 28 April 2023
No. of securities held prior to change	122,093 Fully Paid Ordinary Shares
Class	Performance Rights – Class A Performance Rights – Class B
Number acquired	a) 1,0000,000 Performance Rights – Class A 1,000,0000 Performance Rights – Class B b) 1,0000,000 Performance Rights – Class A 1,000,0000 Performance Rights – Class B
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• 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	122,093 Fully Paid Ordinary Shares 2,0000,000 Performance Rights – Class A 2,000,0000 Performance Rights – Class B
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	a) Issue of Performance Rights under the Company’s Employee Incentive Share Plan as part of employment contract as previously announced. b) Issue of Performance Rights as approved by Shareholders at the General Meeting held on 28 April 2023. (Refer ASX announcement made earlier today to clarify the late notification).

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

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.

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 Torque Metals Limited ABN 44 621 122 905

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	Antony L. Lofthouse
Date of last notice	25 May 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr. Lofthouse is a director and 50% shareholder of: - Porites Pty Ltd - Porites Pty Ltd Mrs. H. Lofthouse (Spouse)
Date of change	30 November 2021
No. of securities held prior to change	Porites Pty Ltd • 350,000 Fully Paid Ordinary Shares • 25,000 Unlisted Options exercisable at $0.30 each on or before 28 December 2023 • 100,000 Unlisted Options exercisable at $0.25 each on or before 7 May 2026 Porites Pty Ltd • 20,000 Fully Paid Ordinary Shares • 5,000 Unlisted Options exercisable at $0.30 each on or before 30 November 2023 Mrs. H. Lofthouse (Spouse) • 30,000 Fully Paid Ordinary Shares • 7,500 Unlisted Options exercisable at $0.30 each on or before 30 November 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Performance Rights – Class A Performance Rights – Class B
Number acquired	1,000,000 Performance Rights – Class A 1,000,000 Performance Rights – Class B
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Porites Pty Ltd • 350,000 Fully Paid Ordinary Shares • 25,000 Unlisted Options exercisable at $0.30 each on or before 28 December 2023 • 100,000 Unlisted Options exercisable at $0.25 each on or before 7 May 2026 Porites Pty Ltd • 20,000 Fully Paid Ordinary Shares • 5,000 Unlisted Options exercisable at $0.30 each on or before 30 November 2023 • 500,000 Performance Rights – Class A • 500,000 Performance Rights – Class B Mrs. H. Lofthouse (Spouse) • 30,000 Fully Paid Ordinary Shares • 7,500 Unlisted Options exercisable at $0.30 on or before 30 November 2023 Antony L. Lofthouse • 500,000 Performance Rights – Class A • 500,000 Performance Rights – Class B
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 Performance Rights approved by Shareholders at the Annual General Meeting held on 23 November 2021 and correction of actual number of unlisted options held. (Refer ASX announcement made earlier today to clarify the late notification and correction).

• 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	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

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	Torque Metals Limited
ABN	44 621 122 905

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 Alexander Woskett
Date of last notice	11 May 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N. Woskett (spouse)
Date of change	28 April 2023
No. of securities held prior to change	250,000 Fully Paid Ordinary Shares
Class	Performance Rights – Class A Performance Rights – Class B
Number acquired	1,000,000 Performance Rights – Class A 1,000,000 Performance Rights – Class B
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct 250,000 Fully Paid Ordinary Shares N. Woskett (Spouse) 1,000,000 Performance Rights – Class A 1,000,000 Performance Rights – Class B

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Performance Rights as approved by Shareholders Example: on-market trade, off-market trade, exercise of options, at the General Meeting held on 28 April 2023. (Refer ASX issue of securities under dividend reinvestment plan, announcement made earlier today to clarify the late participation in buy-back notification).

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

art 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.

Appendix 3Y Page 2

01/01/2011