TORQUE METALS LIMITED.. — Director's Dealing 2025

Jun 9, 2025

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	29 November 2024
Date that director ceased to be director	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

N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interest Note: Provide details of the circumstances giving rise to the relevant interest Porites Pty Ltd **Private SF A/C>Mr Lofthouse is a Director and Shareholder Porites Pty Ltd **Investment A/C>Mr Lofthouse is a Director and Shareholder Mrs. H. Lofthouse(Spouse)	Number & class of securities 900,000 Fully Paid Ordinary Shares 100,000 Unlisted Options exercisable at $0.25 each on or before 7 May 2026 1,000,000 Fully Paid Ordinary Shares 222,308 Fully Paid Ordinary Shares 96,154 Unlisted Options exercisable at $0.25 on or before 7 May 2026

Part 3 – Director’s interests in contracts

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 which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002