Change of Director's Interest Notice - Cook, Spring, 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
8 July 2026

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

22 October 2026
No. of securities held prior to 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
443,988 Ordinary Shares

Class
Ordinary Shares
Tranche 3 Performance Rights

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


Number acquired

90,000 Ordinary Shares

Number disposed
(result from share consolidation)
90,000 Tranche 3 Performance Rights

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

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

Samuel Smith
533,988 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
Vesting of Performance Rights


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
Damian Spring
Date of last notice
8 July 2026

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

22 October 2026
No. of securities held prior to change
3,361,506 Ordinary Shares
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)
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)
90,000 Performance Rights (Tranche 1, Exp 31/12/27)
90,000 Performance Rights (Tranche 2, Exp 31/12/27)
Class
Ordinary Shares
Tranche 3 Performance Rights



Number acquired

120,000 Ordinary Shares

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


Number disposed
(result from share consolidation)
120,000 Tranche 3 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

Nil
No. of securities held after change
3,481,506 Ordinary Shares
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)
120,000 Performance Rights (Tranche 1, Expire 31/12/26)
120,000 Performance Rights (Tranche 2, Expire 31/12/26)
90,000 Performance Rights (Tranche 1, Exp 31/12/27)
90,000 Performance Rights (Tranche 2, Exp 31/12/27)
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

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
Peter Cook
Date of last notice
9 July 2026

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

22 October 2026
No. of securities held prior to change
Ajava Holdings Pty Ltd
- 11,447,537 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
Ordinary Shares
Unlisted Options
Tranche 3 Performance Rights
Number acquired

4,545,000 Shares

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


Number disposed
(result from share consolidation)
45,000 Tranche 3 Performance Rights
4,500,000 Unlisted Options
Value/Consideration Note: If
consideration is non-cash, provide details and estimated valuation

$1,000,485
No. of securities held after change
Ajava Holdings Pty Ltd
- 15,992,537 Ordinary Shares
- Performance Rights:
45,000 (Tranche 1, Exp 31/12/26)
45,000 (Tranche 2, 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
Exercise of Unlisted Options
Vesting of Performance Rights


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