VITA RESOURCES NL — Director's Dealing 2025

Jul 13, 2025

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: Bastion Minerals Limited ABN: 19 147 948 883

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	Ross Landles
Date of last notice	4 June 2025

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	(a) Direct
	(b) – (h) Indirect
Nature of indirect interest	(b) Mariel Landles – Mr Landles’ spouse
(including registered holder)	(c) Eliza Landles – Mr Landles’ child
Note: Provide details of the circumstances giving rise tothe relevant interest.	(d) Holly Landles – Mr Landles’ child
	(e) Bridge Capital Partners – director and beneficial
	interest
	(f) Bridge Capital Partners <Two Tigers A/C> - director
	and beneficial interest
	(g) Marq7 Pty Ltd <La Moneda Super A/C> - director and
	beneficial interest
	(h) Oakley Australia Pty Ltd -
	director and beneficial interest
Date of change	8 July 2025
No. of securities held prior to change	(a) 4,606,316 Fully Paid Ordinary Shares
	9,000,000 Performance Rights
	(b) 15,000 Fully Paid Ordinary Shares
	(c) 10,000 Fully Paid Ordinary Shares
	(d) 10,000 Fully Paid Ordinary Shares
	(e) 435,000 Fully Paid Ordinary Shares
	(f) 300,000 Fully Paid Ordinary Shares
	(g) 3,015,000 Fully Paid Ordinary Shares
	(h) 50,000 FullyPaid OrdinaryShares
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	(a) 3,454,737(b) 11,250(g)2261250
	,,(h) 137,500
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andid li	$0.001 per share
estmate vauaton
No. of securities held after change	(a) 8,061,053 Fu9,000,000 Pe	lly Paid Ordinary Sharesrformance Rights
	(b) 26,250 Fully	Paid Ordinary Shares
	(c) 10,000 Fully(d) 10,000 Fully	Paid Ordinary SharesPaid Ordinary Shares
	(e) 435,000 Fully	Paid Ordinary Shares
	(f) 300,000 Fully()5276250 Fu	Paid Ordinary Sharesll Paid Ordinar Shares
	g ,,	y y
	(h) 187,500 Fully	Paid OrdinaryShares
Nature of change	Participation in	the Entitlements Offer a	s detailed in the
Example: on-market trade, off-market trade, exercise of	Prospectus date	d 18 June 2025.
options, issue of securities under dividend reinvestmentplan, participation in buy-back

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	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Nil	Nil	Nil
Nature of interest
Name of registered holderif id ii
( ssue securtes)
Date of change
No. and class of securities tochangeNote: Details are only required for a con	which	interest related		rior to
	tract in	relation to which the	in	terest has
changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide d
	til	d titd lti
	eas an	an esmae vauao
Interest after change
Part 3 -+Closed period
Were the interests in the securtraded during a+closed period	ities o	r contracts detail	ed	above	No
	whe	re prior written	cle	arance
was required?
If so, was prior written clearance proroceed durin this eriod?		ided to allow the t		rade to
p g p
If prior written clearance was provid		ed, on what date w		as this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011