TORQUE METALS LIMITED.. — Director's Dealing 2024

Nov 17, 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	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	16 August 2024

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	11 November 20241and 15 November 20242
No. of securities held prior to change	Direct 363,334 Fully Paid Ordinary Shares N. Woskett (Spouse) 522,435 Fully Paid Ordinary Shares 1,000,000 Performance Rights – Class A 1,000,000 Performance Rights – Class B 2,500,000 Performance Rights – Class H
Class	(a) Fully paid ordinary shares (b) Class B Performance Rights
Number acquired	(a) 72,464 (a) 1,000,000
Number disposed	(b) 1,000,0000

1 On-market purchase of 72,464 fully paid ordinary shares occurred on 11/11/2024

2 Conversion of Class B Performance Rights to fully paid ordinary shares occurred on 15/11/2024

• See chapter 19 for defined terms.

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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	(a) $0.069 per Share – 72,4641 (a) Nil – 1,000,0002
No. of securities held after change	Direct 363,334 Fully Paid Ordinary Shares N. Woskett (Spouse) 1,594,899 Fully Paid Ordinary Shares 115,384 Unlisted Options exercisable at $0.25 on or before 7 May 2026 1,000,000 Performance Rights – Class A 2,500,000 Performance Rights – Class H
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade1 Conversion of Class B Performance Rights2

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

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written Yes clearance was required? If so, was prior written clearance provided to allow the trade Yes to proceed during this period? If prior written clearance was provided, on what date was this 11/11/2024 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	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	16 August 2024

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.	Situal Pty Ltd Mr Moreno is a potential beneficiary of the Americas Family Trust
Date of change	12 November 20241and 15 November 20242
No. of securities held prior to change	Direct 122,093 Fully Paid Ordinary Shares 1,000,000 Performance Rights – Class A 1,000,000 Performance Rights – Class B 1,000,000 Performance Rights – Class C 1,000,000 Performance Rights – Class D Americas Family Trust 518,590 Fully paid ordinary shares 38,461 Unlisted Options exercisable at $0.25 expiring 7 May 2026 5,000,000 Performance Rights – Class B 7,500,000 Performance Rights – Class H
Class	(a) Fully paid ordinary shares (b) Class B Performance Rights (c) Class D Performance Rights

• 1 On-market purchase of 76,500 fully paid ordinary shares occurred on 12/11/2024

2 Conversion of Class B & Class D Performance Rights to fully paid ordinary shares occurred on 15/11/2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(a) 76,5001 (a) 7,000,0002
Number disposed	(b) 6,000,000 (c) 1,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $0.065 per share – 76,5001 (a) Nil – 7,000,0002
No. of securities held after change	Direct 198,593 paid ordinary shares 1,000,000 Performance Rights – Class A 1,000,000 Performance Rights – Class C Americas Family Trust 7,518,590 Fully paid ordinary shares 38,461 Unlisted Options exercisable at $0.25 expiring 7 May 2026 7,500,000 Performance Rights – Class H
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade1 Conversion of Class B & Class D Performance Rights2

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

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance Yes was required? If so, was prior written clearance provided to allow the trade to Yes proceed during this period? If prior written clearance was provided, on what date was this 11/11/2024 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 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	16 August 2024

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 shareholder of: - Porites Pty Ltd - Porites Pty Ltd Mrs. H. Lofthouse (Spouse)
Date of change	12 November 20241and 15 November 20242
No. of securities held prior to change	Porites Pty Ltd • 661,666 Fully Paid Ordinary Shares • 100,000 Unlisted Options exercisable at $0.25 each on or before 7 May 2026 Porites Pty Ltd • 500,000 Performance Rights – Class A • 500,000 Performance Rights – Class B Mrs. H. Lofthouse (Spouse) • 222,308 Fully Paid Ordinary Shares • 96,154 Unlisted Options exercisable at $0.25 on or before 7 May 2026 Antony L. Lofthouse • 500,000 Performance Rights – Class A • 500,000 Performance Rights – Class B • 1,500,000 Performance Rights – Class H

1 On-market purchase of 238,334 fully paid ordinary shares occurred on 12/11/2024

2 Conversion of Class B Performance Rights to fully paid ordinary shares occurred on 15/11/2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	(a) Fully paid ordinary shares (b) Class B Performance Rights
Number acquired	(a) 238,3341 (a) 1,000,0002
Number disposed	(b) 1,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $0.068 per Share -238,3341 (a) Nil – 1,000,0002
No. of securities held after change	Porites Pty Ltd • 900,000 Fully Paid Ordinary Shares • 100,000 Unlisted Options exercisable at $0.25 each on or before 7 May 2026 Porites Pty Ltd • 1,000,000 Fully Paid Ordinary Shares • 500,000 Performance Rights – Class A Mrs. H. Lofthouse (Spouse) • 222,308 Fully Paid Ordinary Shares • 96,154 Unlisted Options exercisable at $0.25 on or before 7 May 2026 Antony L. Lofthouse • 500,000 Performance Rights – Class A • 1,500,000 Performance Rights – Class H
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade1 Conversion of Class B Performance Rights2

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Yes was required? If so, was prior written clearance provided to allow the trade to Yes proceed during this period? If prior written clearance was provided, on what date was this 11/11/2024 provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3