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WILDCAT RESOURCES LIMITED — Director's Dealing 2025
Oct 27, 2025
66044_rns_2025-10-27_db647232-4cf5-4157-918d-39626ee29efe.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 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. |
Ajanth Shiran Lionel Saverimutto Consulting A/C> and Shiranthi Nominees Pty Ltd . Mr Saverimutto is a beneficiary of both entities |
| **Date of change ** | 27 October 2025 |
| No. of securities held prior to change Poriyal Holdings Pty Ltd A/C> Ajanth Shiran Lionel Saverimutto Consulting A/C> |
592,156 fully paid ordinary shares 10,000,000 fully paid ordinary shares 9,546,220 Performance Rights (vesting subject to various milestones being achieved) 5,000,000 unlisted options exercisable at $0.405 on or before 7/9/2028 |
| Class | (1) Performance Rights (2)Ordinaryshares |
| Number acquired | (2) 2,000,000 Ordinary Shares |
| Number disposed | (1) 2,000,000 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Non-Cash, estimated value $0.21 per share |
|---|---|
| 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 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Conversion of performance rights to ordinary shares upon achievement of certain milestones as part of executive remuneration |
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