Change of Director's Interest Notice - Smith

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
10 December 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

16 December 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)
90,000 (Tranche 1, Exp 31/12/27)
90,000 (Tranche 2, Exp 31/12/27)

Samuel Smith
394,095 Ordinary Shares
Class
Fully Paid Ordinary Shares
Unlisted Options

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


Number acquired

1,200,000 fully paid ordinary shares

Number disposed
(result from share consolidation)
1,200,000 unlisted options

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

$375,000
No. of securities held after change
Wanderlei Industries Family Trust
1,200,000 Ordinary Shares
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)
90,000 (Tranche 1, Exp 31/12/27)
90,000 (Tranche 2, Exp 31/12/27)

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
Exercise of Unlisted Options

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