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VAULT MINERALS LIMITED Director's Dealing 2024

Jun 18, 2024

65991_rns_2024-06-18_80d7e646-21cc-40d2-8932-36fe107c32e3.pdf

Director's Dealing

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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: Red 5 Limited
73 068 647 610
ABN:

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: Mark James Williams
Date of last notice: 19 June 2024
Date that director
ceased to be a director:
19 June 2024

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

Number & class of securities

25,617,355 Ordinary shares

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 interest

Number & class of securities

Note: Provide details of the circumstances giving rise to the relevant interest.

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

30/9/2001

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Details of contract Nil Nature of interest Name of registered holder (if issued securities) Number and class of securities to which interest relates

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

30/9/2001