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VOLTAIC STRATEGIC RESOURCES LTD — Director's Dealing 2026
Jan 6, 2026
66024_rns_2026-01-06_e44d6466-b843-421a-94f8-87139f6df6a0.pdf
Director's Dealing
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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 | VOLTAIC STRATEGIC RESOURCES LTD |
|---|---|
| ABN | 66 138 145 114 |
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 | Daniel Raihani |
|---|---|
| Date of last notice | 24 December 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 7 Enterprises Pty Ltd |
| Date of change | 6-January-2026 |
| No. of securities held prior to change | (a) 70,000,000 Ordinary Shares(b) 33,000,000 Listed Options |
| Class | a) Ordinary Shares |
| Number acquired | a) 500,000 Ordinary Shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | a) $0.0587 per share |
| No. of securities held after change | (c) 70,500,000 Ordinary Shares(d) 33,000,000 Listed Options |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change
On-Market purchase
Example: on-market trade, off-market trade, exercise of options, issue 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 | Detail of contract | N/A | N/A | N/A |
|---|---|---|---|---|
| Nature of interest | N/A | |||
| Name o(if issue | f registered holderd securities) | N/A | ||
| Date of | **change ** | N/A | ||
| No. and | class of securities to which | N/A | ||
| interestNote: Detarelation to | related prior to changeils are only required for a contract inwhich the interest has changed | |||
| Interest | acquired | N/A | ||
| Interest | disposed | N/A | ||
| Value/ | onsideration | N/A | ||
| Note: If consideration is non-cash, provide details andid li | ||||
| an estmate vauaton | ||||
| **Interest after change ** | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
GABRIEL CHIAPPINI Company Secretary
24 December 2025
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011