Pivotal MetalsASX : PVT

Change of Director's Interest Notice

20 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

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 entityDetails
Name of entityPivotal Metals Limited
ABN49 623 130 987
p.1
FieldDetails
Name of DirectorIvan Fairhall
Date of last notice8 July 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 trust.p.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

p.1
AttributeValue
Direct or indirect interestIndirect
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 change19 July 2026
p.2
AttributeValue
No. of securities held prior to change - DirectNil Fully paid ordinary shares
No. of securities held prior to change - Indirect9,775,248 Fully paid ordinary shares 4,000,000 Unquoted $0.03 Tranche 1 options expiring 05-Dec-27 4,000,000 Unquoted $0.0425 Tranche 2 options expiring 05-Dec-27 4,000,000 Unquoted $0.055, vesting 05-Dec-26 Tranche 3 options expiring 05-Dec-27 6,000,000 Unquoted $0.023 options expiring 22-Nov-28 3,000,000 Unquoted $0.025 options expiring 07-Jan-29 1,832,055 Unquoted performance rights expiring 22-Nov-27 6,000,000 Unquoted (with vesting conditions) performance rights expiring 02-Dec-30
p.2
AttributeValue
ClassIndirect - Unquoted (with vesting conditions) performance expiring 2 December 2030
Number acquiredIndirect - Nil
Number disposedIndirect - 954,167 Unquoted (with vesting conditions) performance expiring 2 December 2030
Value/ConsiderationIndirect - $Nil
p.3
AttributeValue
No. of securities held after change - DirectNil Fully paid ordinary shares
No. of securities held after change - Indirect9,775,248 Fully paid ordinary shares 4,000,000 Unquoted $0.03 Tranche 1 options expiring 05-Dec-27 4,000,000 Unquoted $0.0425 Tranche 2 options expiring 05-Dec-27 4,000,000 Unquoted $0.055, vesting 05-Dec-26 Tranche 3 options expiring 05-Dec-27 6,000,000 Unquoted $0.023 options expiring 22-Nov-28 3,000,000 Unquoted $0.025 options expiring 07-Jan-29 1,832,055 Unquoted performance rights expiring 22-Nov-27 5,045,833 Unquoted performance expiring 02-Dec-30
p.3
AttributeValue
Nature of changeLapse of performance rights

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

p.3
AttributeValue
Detail of contractN/A
Nature of interestN/A
Name of registered holder (if issued securities)N/A
Date of changeN/A
No. and class of securities to which interest related prior to changeN/A
Interest acquiredN/A
Interest disposedN/A
Value/ConsiderationN/A
Interest after changeN/A

Part 3 – Closed periodp.4

p.4
QuestionAnswer
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