Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 RAREX LIMITED ABN 65 105 578 756 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 Jeremy Robinson Date of last notice 28 September 2022 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 Nature of indirect interest (including registered holder) Indirect Interest Churchill Strategic Investments Group Pty Ltd – Mr Robinson is sole director and a shareholder. Date of change No. of securities held prior to change 9 August 2023 Note: Provide details of the circumstances giving rise to the relevant interest. Direct Interest • • • • Mr Kim Robinson + Mrs • Jennifer Robinson ATF Kim Robinson Super Fund A/C – Jeremy Robinson is a beneficiary Class Number acquired + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 21,696,149 ordinary shares 5,000,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.20 and 12 months service from 26 May 2021 5,000,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.25 and 18 months service from 26 May 2021 5,000,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.30 and 24 months service from 26 May 2021 925,000 ordinary shares Ordinary Shares and Quoted Options 6,666,667 ordinary shares (REE) 3,333,334 quoted options (REEO) Appendix 3Y Change of Director’s Interest Notice Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil $0.045 per share with free attaching option No. of securities held after change Direct Interest • • • • Mr Kim Robinson + Mrs • Jennifer Robinson ATF Kim Robinson Super Fund A/C. Mr Robinson is a beneficiary. 21,696,149 ordinary shares 5,000,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.20 and 12 months service from 26 May 2021 5,000,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.25 and 18 months service from 26 May 2021 5,000,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.30 and 24 months service from 26 May 2021 925,000 ordinary shares Churchill Strategic Investments • 6,666,667 ordinary shares Group Pty Ltd. Mr Robinson is • 3,333,334 quoted options exercisable at $0.0675 per sole director and a shareholder. option and expiring 26 May 2025 Participation in placement Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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 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 Interest acquired Interest disposed + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 RAREX LIMITED ABN 65 105 578 756 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 Danny Goeman Date of last notice 3 March 2023 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 Nature of indirect interest (including registered holder) Direct Interest Date of change No. of securities held prior to change 9 August 2023 4,500,000 unquoted options exercisable at $0.10 each and expiring 1 March 2026 Ordinary Shares and Quoted Options 555,556 ordinary shares (REE) 277,778 quoted options (REEO) Nil $0.045 per share with free attaching option Note: Provide details of the circumstances giving rise to the relevant interest. Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 • • 555,556 ordinary shares 277,778 quoted options exercisable at $0.0675 each and expiring 26 May 2025 • 4,500,000 unquoted options exercisable at $0.10 each and expiring 1 March 2026 Participation in placement Appendix 3Y Change of Director’s Interest Notice 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 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 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 No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 RAREX LIMITED ABN 65 105 578 756 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 Shaun Hardcastle Date of last notice 13 December 2022 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 Nature of indirect interest (including registered holder) Indirect Interest Held by Rod Dog Pty Ltd of which Mr Hardcastle is a director and beneficiary. Date of change No. of securities held prior to change 9 August 2023 Note: Provide details of the circumstances giving rise to the relevant interest. Rod Dog Pty Ltd - Mr • Hardcastle is a director and • beneficiary Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 2,664,379 ordinary shares 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.20 and 12 months service from 26 May 2021 • 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.25 and 18 months service from 26 May 2021 • 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.30 and 24 months service from 26 May 2021 Ordinary Shares and Unquoted Options • 555,556 ordinary shares (REE) • 277,778 quoted options (REEO) Nil $0.045 per share with free attaching option No. of securities held after change Rod Dog Pty Ltd - Mr • Hardcastle is a director and • + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 3,219,935 ordinary shares 277,778 quoted options exercisable at $0.0675 each and Appendix 3Y Change of Director’s Interest Notice beneficiary Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback expiring 26 May 2026 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.20 and 12 months service from 26 May 2021 • 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.25 and 18 months service from 26 May 2021 • 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.30 and 24 months service from 26 May 2021 Participation in placement • 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 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 RAREX LIMITED ABN 65 105 578 756 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 Young Date of last notice 23 December 2022 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 Nature of indirect interest (including registered holder) Indirect Interest Mr John A Young & Mrs Cheryl K Young ATF The Forever Young Superannuation Fund Date of change No. of securities held prior to change 9 August 2023 Note: Provide details of the circumstances giving rise to the relevant interest. Mr John A Young & Mrs Cheryl • K Young ATF The Forever Young Family Trust 500,000 ordinary shares Mr John A Young & Mrs Cheryl • K Young ATF The Forever Young Superannuation Fund Mr John Alexander Young • 5,837,333 ordinary shares + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.20 and 12 months service from 26 May 2021 • 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.25 and 18 months service from 26 May 2021 • 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.30 and 24 months Appendix 3Y Change of Director’s Interest Notice service from 26 May 2021 Class Number acquired Ordinary Shares and Quoted Options • 1,266,667 ordinary shares (REE) • Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 633,334 quoted options (REEO) Nil $0.045 per share with free attaching option No. of securities held after change Mr John A Young & Mrs Cheryl • K Young ATF The Forever Young Family Trust 500,000 ordinary shares Mr John A Young & Mrs Cheryl • K Young ATF The Forever • Young Superannuation Fund 7,104,000 ordinary shares Mr John Alexander Young • 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.20 and 12 months service from 26 May 2021 • 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.25 and 18 months service from 26 May 2021 • 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.30 and 24 months service from 26 May 2021 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 633,334 quoted options exercisable at $0.0675 each and expiring 26 May 2025 Participation in placement 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 Name of registered holder (if issued securities) Date of change + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 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 No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 RAREX LIMITED ABN 65 105 578 756 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 Cameron Henry Date of last notice 23 December 2022 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 Nature of indirect interest (including registered holder) Indirect Interest Churchill Strategic Investments Group Pty Ltd. Mr Henry is a shareholder. Date of change No. of securities held prior to change 9 August 2023 Note: Provide details of the circumstances giving rise to the relevant interest. Meesha Investments Pty Ltd as trustee for the Henry Family Trust. Mr Henry is a director and beneficiary. Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 3,779,222 ordinary shares 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.20 and 12 months service from 26 May 2021 • 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.25 and 18 months service from 26 May 2021 • 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.30 and 24 months service from 26 May 2021 Ordinary Shares and Quoted Options • 6,666,667 ordinary shares (REE) • 3,333,334 quoted options (REEO) Nil $0.045 per share with free attaching option • • No. of securities held after change Meesha Investments Pty Ltd as trustee for the Henry Family + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 • • 3,779,222 ordinary shares 1,500,000 performance rights vesting on 20-Day Appendix 3Y Change of Director’s Interest Notice Trust. Mr Henry is a director and beneficiary. VWAP of the Company’s Shares exceeding $0.20 and 12 months service from 26 May 2021 • 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.25 and 18 months service from 26 May 2021 • 1,500,000 performance rights vesting on 20-Day VWAP of the Company’s Shares exceeding $0.30 and 24 months service from 26 May 2021 Churchill Strategic Investments • 6,666,667 ordinary shares Group Pty Ltd. Mr Henry is a • 3,333,334 quoted options exercisable at $0.0675 per shareholder option and expiring 26 May 2025 Participation in placement Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-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 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3