Change of Director's Interest Notice - Cook

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.


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 SANTANA MINERALS LIMITED
ABN 37 161 946 989

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 Peter Cook
Date of last notice
15 May 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.

Director and beneficial owner:
Ajava Holdings Pty Ltd
Date of change

30 October 2024
No. of securities held prior to change
Ajava Holdings Pty Ltd
- 2,490,310 Ordinary Shares
- 378,062 Bonus Options
(Ex. at $1.08 and Expire 28 Feb 2025)
- 1,500,000 Unlisted Options
(Ex. at $0.667; vesting 23/10/24 and
expiring 23/10/26)
Class
Fully Paid Ordinary Shares
Bonus Options
Unlisted Options
Performance Rights

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.


Number acquired

Fully Paid Ordinary Shares
4,980,620 (increase following 3:1 share split)

Bonus Options
756,124 (increase following 3:1 share split)

Unlisted Options
3,000,000 (increase following 3:1 share split)

Performance Rights
45 ,000 (new issue – Tranche 1, Exp 31/12/26)
45,000 (new issue – Tranche 2, Exp 31/12/26)
45,000 (new issue – Tranche 3, Exp 31/12/26)

Number disposed
(result from share consolidation)
Nil

Value/Consideration Note: If
consideration is non-cash, provide details and estimated valuation

Fully Paid Ordinary Shares
Not applicable.

Bonus Options
Not applicable.

Unlisted Options
Not applicable.

Performance Rights
Nil

No. of securities held after change
Ajava Holdings Pty Ltd
- 7,470,930 Ordinary Shares
- 1,134,186 Bonus Options
(Ex. at $0.36 and Expire 28 Feb 2025)
- 4,500,000 Unlisted Options
(Ex. at $0.222; vesting 23/10/24 and
expiring 23/10/26)
- Performance Rights:
45,000 (Tranche 1, Exp 31/12/26)
45,000 (Tranche 2, Exp 31/12/26)
45,000 (Tranche 3, Exp 31/12/26)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Fully Paid Ordinary Shares
Increase following 3:1 share split

Bonus Options
Increase following 3:1 share split

Unlisted Options
Increase following 3:1 share split

Performance Rights
Issued subsequent to shareholder approval as
received on 24 October 2024.

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.


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 Not applicable
Nature of interest

Not applicable
Name of registered holder
(if issued securities)

Not applicable
Date of change Not applicable
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

Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation

Not applicable
Interest after change Not applicable

Part 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?
Not applicable
If prior written clearance was provided, on what date was
this provided?
Not applicable
Rule 3.19A.2