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WILDCAT RESOURCES LIMITED — Director's Dealing 2025
Dec 16, 2025
66044_rns_2025-12-16_8b5e0d95-7797-45f7-a36d-3d9f70b35c57.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 Wildcat Resources Limited ABN 65 098 236 938
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 | Ajanth Saverimutto |
|---|---|
| Date of last notice | 27 October 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 relevant interest. |
Shiranthi Nominees Pty Ltd Trust>. Mr Saverimutto is a beneficiary of the entity |
| **Date of change ** | 17December 2025 |
| No. of securities held prior to change Poriyal Holdings Pty Ltd A/C> Ajanth Shiran Lionel Saverimutto Consulting A/C> Shiranthi Nominees Pty Ltd Trust> |
592,156 fully paid ordinary shares 10,000,000 fully paid ordinary shares 7,546,220 Performance Rights (vesting subject to various milestones being achieved) 5,000,000 unlisted options exercisable at $0.405 on or before 7/9/2028 2,000,000 fully paid ordinary shares |
| Class | Performance Rights |
| Number acquired | 3,403,106 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Non-Cash, refer to Notice of Annual General Meeting dated 24 October 2025 |
| No. of securities held after change Poriyal Holdings Pty Ltd A/C> Ajanth Shiran Lionel Saverimutto Consulting A/C> Shiranthi Nominees Pty Ltd Trust> |
592,156 fully paid ordinary shares 10,000,000 fully paid ordinary shares 7,546,220 Performance Rights (vesting subject to various milestones being achieved) 5,000,000 unlisted options exercisable at $0.405 on or before 7/9/2028 2,000,000 fully paid ordinary shares 3,403,106 Performance Rights (vesting subject to various milestones being achieved) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of performance rights pursuant to Resolutions 5 of the Notice of Annual General Meeting dated 24 October 2025 and approved byshareholders on 28 November 2025 |
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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.
01/01/2011 Appendix 3Y Page 3
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: Wildcat Resources Limited ABN: 65 098 236 938
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 | Matthew Ian Banks |
|---|---|
| Date of last notice | 31 December 2024 |
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 relevant interest. |
Rock the Polo Pty Ltd Mr Banks holds a beneficial interest |
| Date of change | 17 December 2025 |
| No. of securities held prior to change Matthew Ian Banks and Sandra Elizabeth Banks Banks S/F A/C> Rock the Polo Pty Ltd Mr Matthew Banks |
7,923,837 Fully Paid Ordinary Shares 33,546,610 Fully Paid Ordinary Shares 3,000,000 unlisted options exercisable at $0.05 on or before 28/12/2025 3,000,000 unlisted options exercisable at $0.075 on or before 28/12/2025 3,000,000 unlisted options exercisable at $0.10 on or before 28/12/2025 828,850 Performance rights 1,136,363 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
| Class | Performance Rights |
|---|---|
| Number acquired | 1,824,227 |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Non-Cash, refer to Notice of Annual General Meeting dated 24 October 2025 |
| No. of securities held after change Matthew Ian Banks and Sandra Elizabeth Banks Banks S/F A/C> Rock the Polo Pty Ltd Mr Matthew Banks |
7,923,837 Fully Paid Ordinary Shares 33,546,610 Fully Paid Ordinary Shares 3,000,000 unlisted options exercisable at $0.05 on or before 28/12/2025 3,000,000 unlisted options exercisable at $0.075 on or before 28/12/2025 3,000,000 unlisted options exercisable at $0.10 on or before 28/12/2025 2,653,077 Performance rights 1,136,363 fully paid ordinary shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Issue of performance rights pursuant to Resolutions 5 of the Notice of Annual General Meeting dated 24 October 2025 and approved by shareholders on 28 November 2025 |
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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
| 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
| art 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.
01/01/2011 Appendix 3Y Page 3