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VAULT MINERALS LIMITED Director's Dealing 2023

Mar 2, 2023

65991_rns_2023-03-02_39bbfee6-b539-45af-85c5-fe1426762564.pdf

Director's Dealing

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==> picture [73 x 60] intentionally omitted <==

Red 5 Limited

PO Box 1911 West Perth 6872 Western Australia, Australia

Telephone: +61 8 9322 4455 Facsimile: +61 8 9481 5950

3 March 2023

ASX Market Announcements ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000

APPENDIX 3Y NOTICE

In accordance with ASX Listing Rule 3.19A.2, please find enclosed an Appendix 3Y notice on behalf of Mr Ian Macpherson.

Authorised by: Frank Campagna Company Secretary

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 Ian Keith Macpherson
Date of last notice 2 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest
FATS Pty Ltd:
(As Trustee for the Macib Super Fund)– beneficial interest
(As Trustee for the Macib Family Trust) – beneficial interest
Date of change 2 March 2023
Number of securities
held prior to change
1,767,500 ordinary shares
Class Ordinary shares
Number acquired 280,000
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$37,345
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number of securities
held after change
2,047,500 ordinary shares
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 purchase.

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

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.

Appendix 3Y Page 2

01/01/2011