Parkway Corporate : Appendix 3Y's

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For personal use only Appendix 3Y Change of Director's Interest Notice 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 Parkway Minerals NL ABN 62 147 346 334 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 Bahay Ozcakmak Date of last notice 28 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 Nature of indirect interest Activated Logic Pty Limited, of which Bahay (including registered holder) Ozcakmak is a beneficial holder. Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 16 December 2021 No. of securities held prior to change Direct 5,316,667 Fully paid ordinary shares 24,833,333 Unquoted $0.02 16 December 2022 options Indirect 212,536,517 Fully paid ordinary shares 52,424,060 Unquoted $0.019 28 July 2024 options Class Unquoted $0.02 16 December 2024 options + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 For personal use only Appendix 3Y Change of Director's Interest Notice Number acquired Direct 10,000,000 Unquoted $0.02 16 December 2024 options Number disposed Nil Value/Consideration $Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Direct 5,316,667 Fully paid ordinary shares 24,833,333 Unquoted $0.02 16 December 2022 options 10,000,000 Unquoted $0.02 16 December 2024 options Indirect 212,536,517 Fully paid ordinary shares 52,424,060 Unquoted $0.019 28 July 2024 options Nature of change Director options as approved by shareholders Example: on-market trade, off-market trade, exercise of options, issue of at the 16 December 2021 Annual General securities under dividend reinvestment plan, participation in buy-back Meeting 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 N/A Nature of interest N/A Name of registered holder N/A (if issued securities) Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 For personal use only Appendix 3Y Change of Director's Interest Notice Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 - + Closed period Were the interests in the securities or contracts detailed N/A above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 For personal use only Appendix 3Y Change of Director's Interest Notice 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 Parkway Minerals NL ABN 62 147 346 334 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 Alex Cook Date of last notice 26 October 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 16 December 2021 No. of securities held prior to change Direct Nil Class Unquoted $0.02 16 December 2024 options Number acquired Direct 5,000,000 Unquoted $0.02 16 December 2024 options Number disposed Nil Value/Consideration $Nil Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 For personal use only Appendix 3Y Change of Director's Interest Notice No. of securities held after change Direct 5,000,000 Unquoted $0.02 16 December 2024 options Nature of change Director options as approved by shareholders Example: on-market trade, off-market trade, exercise of options, issue of at the 16 December 2021 Annual General securities under dividend reinvestment plan, participation in buy-back Meeting 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 N/A Nature of interest N/A Name of registered holder N/A (if issued securities) Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 - + Closed period Were the interests in the securities or contracts detailed N/A above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 This is an excerpt of the original content. To continue reading it, access the original document here .

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