Change of Director's Interest Notices (x 5)

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
21 March 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.

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

9 September 2025
No. of securities held prior to change
Ajava Holdings Pty Ltd
- 8,900,000 Ordinary Shares
- 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)
Class
Fully Paid Ordinary Shares
Number acquired

8,706

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


Number disposed
(result from share consolidation)
Nil

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

$0.58 per share
No. of securities held after change
Ajava Holdings Pty Ltd
- 8,908,706 Ordinary Shares
- 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
Participation in Share Purchase Plan (Scaled
back)


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

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


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

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
Frederick James Leslie Bunting
Date of last notice 24 February 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
Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.

Director and beneficial owner:
Depot Corporation Limited
Date of change

9 September 2025
No. of securities held prior to change
Frederick James Leslie Bunting
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)

Depot Corporation Limited
48,165,344 fully paid ordinary shares

Class
Fully Paid Ordinary Shares
Number acquired

8,706

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


Number disposed
(result from share consolidation)
Nil
Value/Consideration Note: If
consideration is non-cash, provide details and estimated valuation

$0.58 per share
No. of securities held after change
Frederick James Leslie Bunting
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)

Depot Corporation Limited
48,174,050 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
Participation in Share Purchase Plan (Scaled
back)


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

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


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

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 Emma Scotney
Date of last notice
18 March 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.

Warialda Pty Ltd as trustee for the Sconti A/C.

Ms Scotney is a director and shareholder of
Warialda Pty Ltd, and a beneficiary of the
Sconti A/C.

Date of change

9 September 2025
No. of securities held prior to change
200,000
Class
Fully Paid Ordinary Shares
Number acquired

8,706


Number disposed
(result from share consolidation)
Nil

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

$0.58 per share

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


No. of securities held after change
Warialda Pty Ltd as trustee for the Sconti A/C.
208,706 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
Participation in Share Purchase Plan (Scaled
back)


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

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
24 February 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
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

9 September 2025
No. of securities held prior to change
324,360 Fully paid ordinary shares
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)

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


Class
Fully Paid Ordinary Shares



Number acquired

8,706


Number disposed
(result from share consolidation)
Nil

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

$0.58 per share
No. of securities held after change
333,066 Fully paid ordinary shares
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
Participation in Share Purchase Plan (Scaled back)

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

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


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

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
Samuel Smith
Date of last notice
17 February 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
Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.

Beneficiary:
Wanderlei Industries Family Trust
Date of change

9 September 2025
No. of securities held prior to change
Wanderlei Industries Family Trust
1,200,000 Unlisted Options (Ex $0.3125, Vest
11/12/24, Expire 23/1/26)
Performance Rights:
90,000 (Tranche 1, Exp 31/12/26)
90,000 (Tranche 2, Exp 31/12/26)
90,000 (Tranche 3, Exp 31/12/26)

Samuel Smith
392,664 Ordinary Shares

Class
Fully Paid Ordinary Shares

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


Number acquired

1,431


Number disposed
(result from share consolidation)
Nil

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

$0.58 per share
No. of securities held after change
Wanderlei Industries Family Trust
1,200,000 Unlisted Options (Ex $0.3125, Vest
11/12/24, Expire 23/1/26)
Performance Rights:
90,000 (Tranche 1, Exp 31/12/26)
90,000 (Tranche 2, Exp 31/12/26)
90,000 (Tranche 3, Exp 31/12/26)

Samuel Smith
394,095 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
Participation in Share Purchase Plan (Scaled
back)

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

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



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