VAULT MINERALS LIMITED — Director's Dealing 2023

Sep 19, 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	Red 5 Limited
ABN	73 068 647 610

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	Mark James Williams
Date of last notice	24 November 2022

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.

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	MOE Williams Pty Ltd (As Trustee for the MOE Family Trust) – beneficial interest Bond Street Custodians Limited (A/C MOE Super Pty Ltd As Trustee for the MOE Superannuation Fund)– beneficiary
Date of change	14 September 2023
Number of securities held prior to change	16,048,391 Ordinary shares 1,526,102 Performance rights (2023) LTIP 2,266,484 Performance rights (2024) LTIP 2,358,712 Performance rights (2025) LTIP 1,510,989 Performance rights (2023) PIO 671,013 Service rights
Class	Ordinary Shares Performance rights (2023) LTIP Performance rights(2023)PIO
Number acquired	200,000 Ordinary Shares
Number disposed	200,000 Vesting of Performance rights (2023) PIO 1,310,989 Forfeiture of Performance rights (2023) PIO 1,526,102 Forfeiture of Performance rights(2023)LTIP

• 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	Nil
Number of securities held after change	16,248,391 Ordinary shares 2,266,484 Performance rights (2024) LTIP 2,358,712 Performance rights (2025) LTIP 671,013 Service rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	200,000 Vesting of Performance rights (2023) PIO into Ordinary Shares 1,310,989 Forfeiture of Performance rights (2023) PIO 1,526,102 Forfeiture of Performance rights (2023) LTIP Long Term Incentive Plan (LTIP) Performance Rights pursuant to the Red 5 Rights Plan as approved by shareholders at the annual general meeting of the Company held on 25 October 2022.

Part 2 – Change of director’s interests in contracts

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.

Details of contract Nature of interest Name of registered holder (if issued securities) Date of change Number 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 Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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