25 Nov

Change of Directors Interest Notice x5

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 AVZ Minerals Limited ABN 81 125 176 703 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 John Clarke Date of last notice 12 July 2021 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 int eres t (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Equity Plan Management Pty Ltd (a Trust in which John Clarke is a beneficiary) Date of change 18 November 2021 No. of securities held prior to c hange 4 , 333 , 33 3 Ordinary Shares 6,000,000 Performance Rights Class Ordinary Shares Performance Rights Number acquired 6,750,000 Performance Rights Number dispos ed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation - No. of securities held after change 4 , 333 , 33 3 Ordinary Shares 12,750,000 Performance Rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issued under the Company’s Performance Rights Plan as approved by shareholders at the 2021 AGM. 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 contra ct - Nature of interest - Name of registered holder (if issued securities) - Date of chang e - 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 - Interest acquired - Interest disposed - Val u e/Consideration Note: If consideration is non-cash, provide details and an estimated valuation - In terest after c hange - Part 3 – + Closed period Were the interests in the securities or contrac ts detailed above traded during a + closed period where pri or written clear ance was requ ired? No If so, was prior written clearance provided to allow the trade to proceed during this period? - If prior written clearance was provided, on what date was thi s provided? - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 AVZ Minerals Limited ABN 81 125 176 703 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 Nigel Ferguson Date of last notice 12 July 2021 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. Ridgeback Holdings Pty Ltd  Director and 50% shareholder Equity Plan Management Pty Ltd (a Trust in which Nigel Ferguson and Ridgeback Holdings Pty Ltd are beneficiaries) Date of change 18 November 2021 No. of securities held prior to change 4 6 , 811 , 40 4 Ordinary Shares 6,000,000 Performance Rights Class Ordinary Shares Performance Rights Number acquired 9,000,000 Performance Rig h ts Number disposed - V alue/Co nsidera tion Note: If consideration is non-cash, provide details and estimated valuation - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change 4 6 , 811 , 40 4 Ordinary Shares 15,000,000 Performance Rights Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issued under the Company’s Performance Rights Plan as approved by shareholders at the 2021 AGM. 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 - Natur e of inte rest - Name of registered ho l der (if issued securities) - Date of change - No. a nd c lass of se curities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed - Interest acquired - Interest disposed - Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation - Interest after change - Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period whe re prior written clearance was require d ? No If so, w as p rior wr itt en clear anc e provided to allow the trade to proceed during this period? - If prior written clearance was provided, on what date was this provided? - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 AVZ Minerals Limited ABN 81 125 176 703 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 Gra eme Johnston Date of last notice 12 July 20 21 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 int er e s t (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Graeme Godsman Johnston & Mrs Margaret Ann Johnston (G&M Johnston Super Fund A/C) in which Mr Johnston is a beneficiary Equity Plan Management Pty Ltd (a Trust where Graeme Johnston is a beneficiary) Date of change 18 November 2021 No. of securities held prior to change 9 ,183,070 Ordinary Shares 4,000,000 Performance Rights Class Ordinary Shares Performance Ri ghts Number acquired 7,00 0,000 P erformanc e Rights Number dispo sed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change 9 ,183,070 Ordinary Shares 11,000,000 Performance Rights Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issued under the Company’s Performance Rights Plan as approved by shareholders at the 2021 AGM. 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 contra ct - Nature of interest - N ame of registered hold e r (if issued securities) - Date of change - 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 - Interest acquired - Inter est disposed - Value/Considerat io n Note: If consideration is non-cash, provide details and an estimated valuation - Interest after chang e - Part 3 – + Closed period Were the interests in the securities or contrac ts detailed above traded during a + closed period where prior written c le ar anc e was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? - If prior written clearance was provided, on what date was thi s provided? - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 AVZ Minerals Limited ABN 81 125 176 703 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 Rhett Brans Date of last notice 31 March 2021 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 interes t (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Rhett Brans and Mrs Monica Brans  - a superfund in which Mr Brans is a beneficiary Proman Consulting Engineers Pty Ltd - a trust in which Mr Brans is a beneficiary Equity Plan Management Pty Ltd (a T rust whe re Rhett Brans is a beneficiary) Date of change 18 November 2021 No. of securities held prior to change 4 , 9 63,158 Ordinary Shares 3,000,000 Performance Rights Class Ordinary Shares Performance Rights Number acquired 4 ,500,000 Pe rformance Rights Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change 4 , 9 63,158 Or dinary Shares 7,500,000 Performance Rights Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issued under the Company’s Performance Rights Plan as approved by shareholders at the 2021 AGM. 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 o f contra ct - Nature of i nterest - Name of registered holder (if issued securities) - Date of change - 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 - Inte r est acquired - Interest disposed - Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation - Inter est after change - Part 3 – + Closed period Were the interest s in th e securities o r contrac ts 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? - If prior written clearance was provide d, on what dat e was thi s provided? - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 AVZ Minerals Limited ABN 81 125 176 703 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 Huljich Date of last notice 31 March 2021 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 inter est (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Equity Plan Management Pty Ltd (a Trust in which Peter Huljich and African Resource Consulting Pty Ltd are beneficiaries – Mr Huljich has beneficial int erest in African Resource Consulting Pty Ltd) Date of change 18 November 2021 No. of securities held prior to cha n ge 3,0 00,000 Ord inary Shares 3,000,000 Performance Rights Class Ordinary Shares Performance Rights Number acquired 4 ,50 0,000 Per f ormance Rights Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation - N o . of securities held after change 3,0 00,000 Ord inary Shares 7,500,000 Performance Rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature of cha nge Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issued under the Company’s Performance Rights Plan as approved by shareholders at the 2021 AGM. 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 contra ct - Nature of interest - Name of re g istered holder (if issued securities) - Date of change - 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 - Interest acquired - Interes t dispos ed - Value/Con sideration Note: If consideration is non-cash, provide details and an estimated valuation - Interest after change - Part 3 – + Closed period Were the inter e sts in th e securities or contrac ts 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? - If prior written clearance w a s provide d, on what date was thi s provided? -

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