BPM Minerals : Change of Director's Interest Notice x 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 30/9/2001.

Name of entity	BPM Minerals Limited
ACN	60 644 263 516

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	Paul Lloyd
Date of last notice	23 April 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	Coral Brook Pty Ltd -
(including registered holder)	Director and shareholder
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	21 December 2021
No. of securities held prior to change	Coral Brook Pty Ltd -
	Director and shareholder
	Fully paid ordinary shares - 1,466,667
	Options, exercisable at 25 cents on or before 11
	September 2025 - 3,733,334
Class	Performance rights:
	-	Class A
	-	Class B
	-	Class C
Number acquired	Performance rights:
	- Class A - 250,000
	- Class B - 250,000
	- Class C - 250,000
Number disposed	-
Value/Consideration	Nil consideration. For estimated valuation refer
Note: If consideration is non-cash, provide details and estimated	to Notice of Annual General Meeting lodged with
valuation
the ASX on 9 November 2021.

• See chapter 19 for defined terms. Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Coral Brook Pty Ltd -
	Director and shareholder
	Fully paid ordinary shares - 1,466,667
	Options, exercisable at 25 cents on or before 11
	September 2025 - 3,733,334
	Performance rights -
	- Class A - 250,000
	- Class B - 250,000
	- Class C - 250,000
Nature of change	Issued as a means to remunerate and incentivise
Example: on-market trade, off-market trade, exercise of options,	the Directors - refer to Notice of Annual General
issue of securities under dividend reinvestment plan, participation	Meeting lodged with the ASX on 9 November
in buy-back
	2021.

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
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 No detailed 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 N/A was this provided?

• See chapter 19 for defined terms. Appendix 3Y Page 2

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 30/9/2001.

Name of entity	BPM Minerals Limited
ACN	60 644 263 516

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	Emmanuel Correia
Date of last notice	23 April 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	Nyree Anne Correia
(including registered holder)	A/C> - Spouse
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	21 December 2021
No. of securities held prior to change	Nyree Anne Correia
	A/C> - Spouse:
	Fully paid ordinary shares - 1,466,667
	Options, exercisable at 25 cents on or before 11
	September 2025 - 3,733,334
Class	Performance rights:
	-	Class A
	-	Class B
	-	Class C
Number acquired	Performance rights:
	- Class A - 200,000
	- Class B - 200,000
	- Class C - 200,000
Number disposed	-
Value/Consideration	Nil consideration. For estimated valuation refer
Note: If consideration is non-cash, provide details and estimated	to Notice of Annual General Meeting lodged with
valuation
the ASX on 9 November 2021.

• See chapter 19 for defined terms. Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Nyree Anne Correia
	A/C> - Spouse:
	Fully paid ordinary shares - 1,466,667
	Options, exercisable at 25 cents on or before 11
	September 2025 - 3,733,334
	Performance rights -
	- Class A - 200,000
	- Class B - 200,000
	- Class C - 200,000
Nature of change	Issued as a means to remunerate and incentivise
Example: on-market trade, off-market trade, exercise of options,	the Directors - refer to Notice of Annual General
issue of securities under dividend reinvestment plan, participation	Meeting lodged with the ASX on 9 November
in buy-back
	2021.

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
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 No detailed 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 N/A was this provided?

• See chapter 19 for defined terms. Appendix 3Y Page 2

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 30/9/2001.

Name of entity	BPM Minerals Limited
ACN	60 644 263 516

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	Gregory Smith
Date of last notice	23 April 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	Razorback Ridge Investments Pty Ltd
(including registered holder)	Super Fund A/C> - Director and Shareholder
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	21 December 2021
No. of securities held prior to change	Razorback Ridge Investments Pty Ltd
	Super Fund A/C> - Director and Shareholder:
	Fully paid ordinary shares - 500,000
	Options, exercisable at 25 cents on or before 11
	September 2025 - 1,250,000
Class	Performance rights:
	-	Class A
	-	Class B
	-	Class C
Number acquired	Performance rights:
	- Class A - 200,000
	- Class B - 200,000
	- Class C - 200,000
Number disposed	-
Value/Consideration	Nil consideration. For estimated valuation refer
Note: If consideration is non-cash, provide details and estimated	to Notice of Annual General Meeting lodged with
valuation
the ASX on 9 November 2021.

• See chapter 19 for defined terms. Appendix 3Y Page 1