Appendix 3Y - Change of Directors Interest Notice
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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 Future Battery Minerals Limited
ABN
91 148 966 545
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
Robin Cox
Date of last notice
13 December 2024
0B
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)
Bronte Jess Cox (Spouse)
Date of change
11 April 2025
Note: Provide details of the circumstances giving rise to the relevant
interest.
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held prior to change
Directly held:
600,000 Fully paid ordinary shares
Indirectly held by Bronte Jess Cox
(Spouse):
2,250,000 Fully paid ordinary shares
5,000,000 Performance Rights – Exercisable
once vested on or before 4 years from grant
date, subject to meeting various vesting
conditions (FBMAQ).
250,000 Incentive options with an exercise
price of $0.50 and expiry date 10 August
2026 (FBMAAD).
Indirectly held by Zephyr Professional Pty
Ltd (Mr Cox is a director and
shareholder):
3,756,839 Fully paid ordinary shares.
Class
Performance Rights (FBMAQ)
Number acquired
-
Number disposed
2,000,000
Value/Consideration
Nil
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
Directly held:
600,000 Fully paid ordinary shares
Indirectly held by Bronte Jess Cox
(Spouse):
2,250,000 Fully paid ordinary shares
3,000,000 Performance Rights – Exercisable
once vested on or before 4 years from grant
date, subject to meeting various vesting
conditions (FBMAQ).
250,000 Incentive options with an exercise
price of $0.50 and expiry date 10 August
2026 (FBMAAD).
Indirectly held by Zephyr Professional Pty
Ltd (Mr Cox is a director and
shareholder):
3,756,839 Fully paid 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
Tranche 2 of Performance Rights have lapsed
(FBMAQ).
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
(if issued securities)
N/A
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
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director’s Interest Notice
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Interest after change
N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
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 N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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