VHM LIMITED — Director's Dealing 2023

Jan 5, 2023

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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: VHM Limited ABN: 601 004 102

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael Allen
Date of appointment	07-11-2017

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

352,000 Ordinary Shares 465,208 Unlisted Options Exercisable at Nil and expiring 31/12/2024 310,144 Unlisted Options Exercisable at Nil and expiring 28/02/2026 743,750 Unlisted Options Exercisable at Nil and expiring 19/05/2027

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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Name of holder & nature of Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
WILLAMINA SUPER PTY LIMITED 128,000 Ordinary Shares
AC> ( Director and Beneficiary)
ALISON JANE CAMPBELL (Spouse)
256,000 Ordinary Shares
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Part 3 – 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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
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• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002