Change of Director's Interest Notice

08 July 2026Download PDF

Appendix 3Yp.1

Change of Director's Interest Noticep.1

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.p.1

Introduced 30/09/01 Amended 01/01/11p.1

p.1

Name of entity	Pivotal Metals Limited
ABN	49 623 130 987

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.p.1

p.1

Name of Director	Ivan Fairhall
Date of last notice	7 January 2026

Part 1 - Change of director's relevant interests in securitiesp.1

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trustp.1

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.p.1

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Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder)	Salford Capital Pty Ltd <RAVAN Family Trust>, of which Ivan Fairhall is a director and beneficiary
Date of change	7 July 2026

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No. of securities held prior to change

Direct: Nil Fully paid ordinary shares. Indirect: 8,561,136 Fully paid ordinary shares, 4,000,000 Unquoted $0.03, vesting 5 December 2024 Tranche 1 options expiring 5 December 2027, 4,000,000 Unquoted $0.0425, vesting 5 December 2025 Tranche 2 options expiring 5 December 2027, 4,000,000 Unquoted $0.055, vesting 5 December 2026 Tranche 3 options expiring 5 December 2027, 6,000,000 Unquoted $0.023 22-Nov-28 options, 3,000,000 Unquoted $0.025 07-Jan-29 options (with vesting conditions), 1,832,055 Unquoted 22-Nov-27 performance rights, 6,000,000 Unquoted (with vesting conditions) performance expiring 2 December 2030

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Class	Indirect: Fully paid ordinary shares

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Number acquired	Indirect: 1,214,112 Fully paid ordinary shares

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Number disposed	Indirect: Nil

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Value/Consideration	Indirect: $15,783.00

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No. of securities held after change

Direct: Nil Fully paid ordinary shares. Indirect: 9,775,248 Fully paid ordinary shares, 4,000,000 Unquoted $0.03, vesting 5 December 2024 Tranche 1 options expiring 5 December 2027, 4,000,000 Unquoted $0.0425, vesting 5 December 2025 Tranche 2 options expiring 5 December 2027, 4,000,000 Unquoted $0.055, vesting 5 December 2026 Tranche 3 options expiring 5 December 2027, 6,000,000 Unquoted $0.023 22-Nov-28 options, 3,000,000 Unquoted $0.025 07-Jan-29 options (with vesting conditions), 1,832,055 Unquoted 22-Nov-27 performance rights, 6,000,000 Unquoted (with vesting conditions) performance expiring 2 December 2030

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Nature of change	On market purchases

Part 2 – Change of director's interests in contractsp.3

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.p.3

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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 interest related prior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 – Closed periodp.4

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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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A