Change of Director's Interest Notice - Spring

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
Damian Spring
Date of last notice
31 October 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
Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.

Not applicable
Date of change

24 January 2025
No. of securities held prior to change
157,500 Fully paid ordinary shares
25,500 Bonus Options (Ex $0.36 and Expire 28/02/25)
1,500,000 Options (Ex $0.295, Vest 23/1/25, Expire 23/1/26)
169,905 Options (Ex $0.3125, Vest 11/12/24, Expire 11/12/26)
169,902 Options (Ex $0.3125, Vest 11/12/25, Expire 11/12/26)
1,200,000 Options (Ex $0.3125, Vest 11/12/24, Expire 23/1/26)
141,360 Performance Rights (Tranche 1, Expire 11/12/25)
141,360 Performance Rights (Tranche 2, Expire 11/12/25)
141,360 Performance Rights (Tranche 3, Expire 11/12/25)
141,360 Performance Rights (Tranche 4, Expire 11/12/25)
141,360 Performance Rights (Tranche 5, Expire 11/12/25)
120,000 Performance Rights (Tranche 1, Expire 31/12/26)
120,000 Performance Rights (Tranche 2, Expire 31/12/26)
120,000 Performance Rights (Tranche 3, Expire 31/12/26)

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


Class
Fully Paid Ordinary Shares
Performance Rights



Number acquired

141,360 Fully Paid Ordinary Shares


Number disposed
(result from share consolidation)
141,360 Performance Rights (Tranche 5, Expire 11/12/25)

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

Nil – vesting of Performance Rights
No. of securities held after change
298,860 Fully paid ordinary shares
25,500 Bonus Options (Ex $0.36 and Expire 28/02/25)
1,500,000 Options (Ex $0.295, Vest 23/1/25, Expire 23/1/26)
169,905 Options (Ex $0.3125, Vest 11/12/24, Expire 11/12/26)
169,902 Options (Ex $0.3125, Vest 11/12/25, Expire 11/12/26)
1,200,000 Options (Ex $0.3125, Vest 11/12/24, Expire 23/1/26)
141,360 Performance Rights (Tranche 1, Expire 11/12/25)
141,360 Performance Rights (Tranche 2, Expire 11/12/25)
141,360 Performance Rights (Tranche 3, Expire 11/12/25)
141,360 Performance Rights (Tranche 4, Expire 11/12/25)
120,000 Performance Rights (Tranche 1, Expire 31/12/26)
120,000 Performance Rights (Tranche 2, Expire 31/12/26)
120,000 Performance Rights (Tranche 3, Expire 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
Vesting of Performance Rights into Fully Paid Ordinary Shares
upon satisfaction of vesting conditions.

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

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


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