TORQUE METALS LIMITED.. — Director's Dealing 2025

Jun 9, 2025

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Torque Metals Limited ABN 44 621 122 905

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Tolga Kumova
Date of appointment	10 June 2025

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

3,315,649 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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 interestNote: Provide details of the circumstances giving rise to therelevant interest.

Number & class of SecuritiesSisu International Pty Ltd(director)•6,315,857 Fully Paid Ordinary SharesKitara Investments Pty Ltd(director)•13,833,461 Fully Paid Ordinary Shares•10,000,000 Unlisted Options exercisable at$0.10 each on or before 11 February 2030•15,000,000 Unlisted Options exercisable at$0.15 each on or before 31 January 2030Bilgi Investments Pty Ltd(director)•7,608,570 Fully Paid Ordinary SharesGondwana Investment Group Pty Ltd(director)•5,769,230 Fully Paid Ordinary Shares

Part 3 – 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
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002