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
Nicholas Rathjen
Date of last notice
28 March 2025
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)
Aquitaine Private Equity Pty Ltd (trustee of
Pot De Miel Family A/C) in which Mr Rathjen
has a beneficial interest in.
Date of change
18 June 2025
No. of securities held prior to change
Indirectly held by Aquitaine Private Equity
Pty Ltd (trustee of Pot De Miel Family A/C)
in which Mr Rathjen has a beneficial
interest in:
Note: Provide details of the circumstances giving rise to the relevant
interest.
11,800,000 Fully paid ordinary shares
12,000,000 Performance Rights –
Exercisable once vested on or before 5 years
from grant date, subject to meeting various
vesting conditions (FBMAQ).
Class
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Ordinary Shares
Appendix 3Y
Change of Director’s Interest Notice
Number acquired
755,000 ordinary shares
Number disposed
-
Value/Consideration
$14,910
No. of securities held after change
Indirectly held by Aquitaine Private Equity
Pty Ltd (trustee of Pot De Miel Family A/C)
in which Mr Rathjen has a beneficial
interest in:
Note: If consideration is non-cash, provide details and estimated
valuation
12,555,000 Fully paid ordinary shares
12,000,000 Performance Rights –
Exercisable once vested on or before 5 years
from grant date, subject to meeting various
vesting conditions (FBMAQ).
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
On market trade
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
Interest acquired
N/A
Interest disposed
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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.
01/01/2011 Appendix 3Y Page 3
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