Announcement PDF 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 Culpeo Minerals Limited ABN 72 627 735 531 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 Geoffrey McNamara Date of last notice 16 September 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 Nature of indirect interest (including registered holder) Indirect Tanamera Resources Pte Ltd* *Geoffrey McNamara is the sole director and shareholder of Tanamera Resources Pte Ltd. Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change 16 October 2024 Indirect 1,854,546 Fully Paid Ordinary Shares1 3,832,119 Fully Paid Ordinary Shares2 100,000 Class A Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 20242 200,000 Class B Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 20242 200,000 Class C Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 20262 200,000 Class D Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 20262 1. 2. + See chapter 19 for defined terms. Held by Linkwood Holdings Pte Ltd (A Company registered in Singapore). Mr McNamara is a Director and Substantial Shareholder of Linkwood Holdings Pte Ltd. Held by Tanamera Resources Pte Ltd (A Company registered in Singapore). Mr McNamara is the sole Director and Shareholder of Tanamera Resources Pte Ltd. Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Class A Performance Rights Class B Performance Rights Number acquired Nil Number disposed 100,000 Class A Performance Rights 200,000 Class B Performance Rights Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect 1,854,546 Fully Paid Ordinary Shares1 3,832,119 Fully Paid Ordinary Shares2 200,000 Class C Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 20262 200,000 Class D Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 20262 1. 2. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Held by Linkwood Holdings Pte Ltd (A Company registered in Singapore). Mr McNamara is a Director and Substantial Shareholder of Linkwood Holdings Pte Ltd. Held by Tanamera Resources Pte Ltd (A Company registered in Singapore). Mr McNamara is the sole Director and Shareholder of Tanamera Resources Pte Ltd. Lapse of Class A and B Performance Rights following non-achievement of performance-based vesting conditions by 31 August 2024, as resolved by the Board on 16 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 Nature of interest N/A N/A Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change N/A N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration N/A N/A N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A 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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was it provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 No N/A N/A 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 Culpeo Minerals Limited ABN 72 627 735 531 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 Maxwell Tuesley Date of last notice 21 November 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) Direct Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 16 October 2024 No. of securities held prior to change 1,533,333 Fully Paid Ordinary Shares 16,667 Options exercisable at $0.18 each and expiring 18 November 2024. 250,000 Class A Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 2024. 500,000 Class B Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 2024. 750,000 Class C Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 2026. 500,000 Class D Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 2026. Class Class A Performance Rights Class B Performance Rights Number acquired + See chapter 19 for defined terms. Nil Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed 250,000 Class A Performance Rights 500,000 Class B Performance Rights Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1,533,333 Fully Paid Ordinary Shares 16,667 Options exercisable at $0.18 each and expiring 18 November 2024. 750,000 Class C Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 2026. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 500,000 Class D Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 2026. Lapse of Class A and B Performance Rights following non-achievement of performance-based vesting conditions by 31 August 2024, as resolved by the Board on 16 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 Nature of interest N/A N/A Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change N/A N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration N/A N/A N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A 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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was it provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 No N/A N/A 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 Culpeo Minerals Limited ABN 72 627 735 531 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 Zeffron Reeves Date of last notice 13 September 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 Nature of indirect interest (including registered holder) Indirect Mr Zeffron Charles Reeves as trustee for the Palin Trust* * Mr Reeves is a beneficiary of the Palin Trust Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change 16 October 2024 Indirect 1,321,212 Fully Paid Ordinary Shares1 100,000 Class A Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 2024.1 200,000 Class B Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 2024.1 200,000 Class C Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 2026.1 200,000 Class D Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 2026.1 1. Class Held by Mr Zeffron Charles Reeves as trustee for the Palin Trust. Mr Reeves is a beneficiary of the Palin Trust Class A Performance Rights Class B Performance Rights + See chapter 19 for defined terms. Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired Nil Number disposed 100,000 Class A Performance Rights 200,000 Class B Performance Rights Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect 1,321,212 Fully Paid Ordinary Shares1 200,000 Class C Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 2026.1 200,000 Class D Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 2026.1 1. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Held by Mr Zeffron Charles Reeves as trustee for the Palin Trust. Mr Reeves is a beneficiary of the Palin Trust Lapse of Class A and B Performance Rights following non-achievement of performance-based vesting conditions by 31 August 2024, as resolved by the Board on 16 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 Nature of interest N/A N/A Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change N/A N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration N/A N/A N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A 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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was it provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 No N/A N/A 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 Culpeo Minerals Limited ABN 72 627 735 531 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 Schmiede Date of last notice 21 November 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 Turquoise 987 Pty Ltd <Obsidian 987 Trust A/C>* * Paul Schmiede is a director of Turquoise 987 Pty Ltd and a beneficiary of the Obsidian 987 Trust. Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change 16 October 2024 Indirect 494,286 Fully Paid Ordinary Shares1 30,893 Options exercisable at $0.18 each and expiring 18 November 20241 100,000 Class A Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 20242 200,000 Class B Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 20242 200,000 Class C Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 20262 200,000 Class D Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 20262 1. 2. + See chapter 19 for defined terms. Vermiculite 987 Pty Ltd as trustee for the Mzungu Superannuation Fund. Mr Schmiede is a director of Vermiculite 987 Pty Ltd and a beneficiary of the Mzungu Superannuation Fund Turquoise 987 Pty Ltd as trustee for the Obsidian 987 Trust. Mr Schmiede is a director of Turquoise 987 Pty Ltd and a beneficiary of the Obsidian 987 Trust Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Class A Performance Rights Class B Performance Rights Number acquired Nil Number disposed 100,000 Class A Performance Rights 200,000 Class B Performance Rights Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect 494,286 Fully Paid Ordinary Shares1 30,893 Options exercisable at $0.18 each and expiring 18 November 20241 200,000 Class C Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 20262 200,000 Class D Performance Rights, subject to performance-based vesting conditions as set out in Prospectus dated 23 June 2021 and expiring 31 August 20262 1. 2. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Vermiculite 987 Pty Ltd as trustee for the Mzungu Superannuation Fund. Mr Schmiede is a director of Vermiculite 987 Pty Ltd and a beneficiary of the Mzungu Superannuation Fund Turquoise 987 Pty Ltd as trustee for the Obsidian 987 Trust. Mr Schmiede is a director of Turquoise 987 Pty Ltd and a beneficiary of the Obsidian 987 Trust Lapse of Class A and B Performance Rights following non-achievement of performance-based vesting conditions by 31 August 2024, as resolved by the Board on 16 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 Nature of interest N/A N/A Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change N/A N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration N/A N/A N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A 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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was it provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 No N/A N/A