VAULT MINERALS LIMITED — Director's Dealing 2024

Jan 2, 2024

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.

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 Date of this notice	6 December 2023 3 January2024

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

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.

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	3 January 2024
No. of securities held prior to change	16,248,391 Ordinary shares 2,266,484 Performance rights (204) LTIP 2,358,712 Performance rights (2025) LTIP 4,072,755 Performance rights (2026) LTIP 671,013 Service rights
Class	Ordinary Shares & Service rights
Number acquired	671,013 Ordinary Shares
Number disposed	671,013 Service rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Non-Cash, estimated valuation $204,600
No. of securities held after change	16,919,404 Ordinary shares 2,266,484 Performance rights (2024) LTIP 2,358,712 Performance rights (2025) LTIP 4,072,755 Performance rights (2026) LTIP

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Conversion of Service Rights into ordinary Example: on-market trade, off-market trade, exercise of options, issue shares of securities under dividend reinvestment plan, participation in buyback

Part 2 – Change of 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
**Date of change **	N/A
No. 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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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

• See chapter 19 for defined terms.

17/03/2023

Appendix 3Y Page 2