Change of Director's Interest Notice - Spring

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.


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 SANTANA MINERALS LIMITED
ABN 37 161 946 989

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
Damian Spring
Date of last notice
8 May 2024

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.

Not applicable
Date of change

30 October 2024
No. of securities held prior to change
52,500 Fully paid ordinary shares
8,500 Bonus Options (Ex $1.08 and Expire 28/02/25)

500,000 Options (Ex $0.885, Vest 23/1/25, Expire 23/1/26)
56,635 Options (Ex $0.9375, Vest 11/12/24, Expire 11/12/26)
56,634 Options (Ex $0.9375, Vest 11/12/25, Expire 11/12/26)
400,000 Options (Ex $0.9375, Vest 11/12/24, Expire 23/1/26)
47,120 Performance Rights (Tranche 1, Expire 11/12/25)
47,120 Performance Rights (Tranche 2, Expire 11/12/25)
47,120 Performance Rights (Tranche 3, Expire 11/12/25)
47,120 Performance Rights (Tranche 4, Expire 11/12/25)
47,120 Performance Rights (Tranche 5, Expire 11/12/25)

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.


Class
Fully Paid Ordinary Shares
Bonus Options
Unlisted Options
Performance Rights



Number acquired

Fully Paid Ordinary Shares
105,000 (increase following 3:1 share split)

Bonus Options
17,000 (increase following 3:1 share split)

Unlisted Options
2,026,538 (increase following 3:1 share split)

Performance Rights
471,200 (increase following 3:1 share split)
120,000 (new issue – Tranche 1, Exp 31/12/26)
120,000 (new issue – Tranche 2, Exp 31/12/26)
120,000 (new issue – Tranche 3, Exp 31/12/26)

Number disposed
(result from share consolidation)
Nil

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

Fully Paid Ordinary Shares
Not applicable.

Bonus Options
Not applicable.

Unlisted Options
Not applicable.

Performance Rights
Nil
No. of securities held after change
157,500 Fully paid ordinary shares
25,500 Bonus Options (Ex $0.36 and Expire 28/02/25)
1,500,000 Options (Ex $0.295, Vest 23/1/25, Expire 23/1/26)
169,905 Options (Ex $0.3125, Vest 11/12/24, Expire 11/12/26)
169,902 Options (Ex $0.3125, Vest 11/12/25, Expire 11/12/26)
1,200,000 Options (Ex $0.3125, Vest 11/12/24, Expire 23/1/26)
141,360 Performance Rights (Tranche 1, Expire 11/12/25)
141,360 Performance Rights (Tranche 2, Expire 11/12/25)
141,360 Performance Rights (Tranche 3, Expire 11/12/25)
141,360 Performance Rights (Tranche 4, Expire 11/12/25)
141,360 Performance Rights (Tranche 5, Expire 11/12/25)
120,000 Performance Rights (Tranche 1, Expire 31/12/26)
120,000 Performance Rights (Tranche 2, Expire 31/12/26)
120,000 Performance Rights (Tranche 3, Expire 31/12/26)

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.


Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan,
participation in buy-back
Fully Paid Ordinary Shares
Increase following 3:1 share split

Bonus Options
Increase following 3:1 share split

Unlisted Options
Increase following 3:1 share split

Performance Rights
Increase following 3:1 share split
Issued subsequent to shareholder approval as received on 24
October 2024.
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

Not applicable
Name of registered holder
(if issued securities)

Not applicable
Date of change Not applicable
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

Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation

Not applicable
Interest after change Not applicable
Part 3 –
+
Closed period
Were the interests in the securities or contracts detailed
above traded during a
+
closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
Not applicable
If prior written clearance was provided, on what date was
this provided?
Not applicable
Rule 3.19A.2