Change of Director's Interest Notice x 5
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 RIGHT RESOURCES LIMITED
ABN 81 649 632 744
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
CHRISTOPHER JOHN BROWN
Date of last notice
29/10/2025
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)
Note: Provide details of the circumstances giving rise
to the relevant interest.
i) Wildzen Enterprises Pty Ltd <Wildzen A/C>(Director,
Shareholder and a potential beneficiary).
ii) Kaizen BC Pty Ltd <Kaizan BC Unit A/C> (Director,
Shareholder and potential beneficiary)
Date of change 21/09/2026
No. of securities held prior to change i) 266,665 fully paid ordinary shares
950,000 unlisted options exercisable at $0.20 expiring
01/09/2028
360,000 performance rights expiring 13/10/2029
ii) 100,000 Fully paid ordinary shares
Class Fully paid ordinary shares
Unlisted options exercisable at $0.09 expiring 21/09/2028
Number acquired 111,112 fully paid ordinary shares
55,556 unlisted options exercisable at $0.09 expiring
21/09/2028
Number disposed Nil
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$10,000 for Fully paid ordinary shares
Nil for free-attaching unlisted options exercisable at $0.09
expiring 21/09/2028
No. of securities held after change i) 377,777 fully paid ordinary shares
950,000 unlisted options exercisable at $0.20 expiring
01/09/2028
55,556 unlisted options exercisable at $0.09 expiring
21/09/2028
360,000 performance rights expiring 13/10/2029
ii) 100,000 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Issue of placement securities as approved by
shareholders at the General Meeting held on 4/09/2026.
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 -
Name of registered holder
(if issued securities)
-
Date of change -
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
-
Interest acquired -
Interest disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
-
Interest after change -
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 RIGHT RESOURCES LIMITED
ABN 81 649 632 744
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
GRAHAM ROGER HOWARD
Date of last notice
3/11/2025
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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
i) Flower & Dough Pty Ltd <The Howard Family A/C>
(Director, shareholder and a potential beneficiary)
ii) Howard Super Nominees Ltd <Howard S/F A/C>
(Director, shareholder and a potential beneficiary).
Date of change 21/09/2026
No. of securities held prior to change Direct:
47,914 fully paid ordinary shares
1,150,000 unlisted options exercisable at $0.20 expiring
01/09/2028
760,000 performance rights expiring 13/10/2029
Indirect:
i) 4,594,370 fully paid ordinary shares
ii) 734,464 fully paid ordinary shares
Class Fully paid ordinary shares
Unlisted options exercisable at $0.09 expiring 21/09/2028
Number acquired Indirect:
ii) 1,111,112 fully paid ordinary shares
555,556 unlisted options exercisable at $0.09 expiring
21/09/2028
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Indirect:
ii) $100,000 for fully paid ordinary shares
Nil for unlisted options exercisable at $0.09 expiring
21/09/2028
No. of securities held after change Direct:
47,914 fully paid ordinary shares
1,150,000 unlisted options exercisable at $0.20 expiring
01/09/2028
760,000 performance rights expiring 13/10/2029
Indirect:
i) 4,594,370 fully paid ordinary shares
ii) 1,845,576 fully paid ordinary shares
555,556 unlisted options exercisable at $0.09 expiring
1/09/2028
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Issue of placement securities as approved by
shareholders at the General Meeting held on 4/09/2026.
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 -
Name of registered holder
(if issued securities)
-
Date of change -
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
-
Interest acquired -
Interest disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
-
Interest after change -
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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?
N/a
If prior written clearance was provided, on what date
was this provided?
N/a
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 RIGHT RESOURCES LIMITED
ABN 81 649 632 744
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
GREGORY CHARLES WINCH
Date of last notice
29/10/2025
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)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Held indirectly via Gregory Charles Winch and Georgina
Louise Pagey <Winch-Pagey A/c>, where Mr Winch is a
Trustee and potential Beneficiary of Winch-Pagey A/c
Date of change 21/09/2026
No. of securities held prior to change 750,000 fully paid ordinary shares
900,000 Unlisted options exercisable at $0.20 expiring
01/09/2028
510,000 performance rights expiring 13/10/2029
Class Fully paid ordinary shares
Unlisted options exercisable at $0.09 expiring 21/09/2028
Number acquired 1,111,112 Fully paid ordinary shares
555,556 Unlisted options exercisable at $0.09 expiring
21/09/2028
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$100,000 for fully paid ordinary shares
Nil for unlisted options exercisable at $0.09 expiring
21/09/2028
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held after change 1,861,000 fully paid ordinary shares
900,000 Unlisted options exercisable at $0.20 expiring
01/09/2028
555,556 Unlisted options exercisable at $0.09 expiring
21/09/2028
510,000 performance rights expiring 13/10/2029
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Issue of placement securities as approved by
shareholders at the General Meeting held on 4/09/2026.
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 -
Name of registered holder
(if issued securities)
-
Date of change -
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
-
Interest acquired -
Interest disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
-
Interest after change -
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?
N/a
If prior written clearance was provided, on what date was
this provided?
N/a
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 RIGHT RESOURCES LIMITED
ABN 81 649 632 744
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
LAUREN AMANDA ROBINSON
Date of last notice
31/10/2025
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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Held indirectly via Timothy David Parker Robinson
<Robinson Family A/C>, where Ms Robinson is a
potential beneficiary of Robinson Family A/C.
Timothy David Parker Robinson is the spouse of Lauren
Robinson.
Date of change 21/09/2026
No. of securities held prior to change Direct:
479,493 fully paid ordinary shares
1,000,000 unlisted options exercisable at $0.20 expiring
01/09/2028
720,000 performance rights expiring 13/10/2029
Indirect:
950,000 fully paid ordinary shares
Class Fully paid ordinary shares
Unlisted options exercisable at $0.09 expiring 21/09/2028
Number acquired Indirect:
388,889 fully paid ordinary shares
194,445 unlisted options exercisable at $0.09 expiring
21/09/2028
Number disposed Nil
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$35,000 for fully paid ordinary shares
Nil for unlisted options exercisable at $0.09 expiring
21/09/2028
No. of securities held after change Direct:
479,493 fully paid ordinary shares
1,000,000 unlisted options exercisable at $0.20 expiring
01/09/2028
720,000 performance rights expiring 13/10/2029
Indirect:
1,338,889 fully paid ordinary shares
194,445 unlisted options exercisable at $0.09 expiring
21/09/2028
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Issue of placement securities as approved by
shareholders at the General Meeting held on 4/09/2026.
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 -
Name of registered holder
(if issued securities)
-
Date of change -
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
-
Interest acquired -
Interest disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
-
Interest after change -
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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?
N/a
If prior written clearance was provided, on what date
was this provided?
N/a
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 RIGHT RESOURCES LIMITED
ABN 81 649 632 744
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
MICHAEL WILLOUGHBY
Date of last notice
8/12/2025
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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Pacific One Capital Pte Ltd,
(Founding Partner and controller)
Date of change 21/09/2026
No. of securities held prior to change Direct:
662,731 fully paid ordinary shares
900,000 unlisted options exercisable at $0.20 expiring
01/09/2028
480,000 performance rights expiring 13/10/2029
Indirect:
1,036,493 fully paid ordinary shares
Class Fully paid ordinary shares
Unlisted options exercisable at $0.09 expiring 21/09/2028
Number acquired Direct:
222,223 fully paid ordinary shares
111,112 unlisted options exercisable at $0.09 expiring
21/09/2028
Indirect:
388,889 fully paid ordinary shares
194,445 unlisted options exercisable at $0.09 expiring
21/09/2028
Number disposed Nil
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Direct:
$20,000 for fully paid shares
Nil for unlisted options exercisable at $0.09 expiring
21/09/2028
Indirect:
$35,000 for fully paid shares
Nil for unlisted options exercisable at $0.09 expiring
21/09/2028
No. of securities held after change Direct:
884,954 fully paid ordinary shares
900,000 unlisted options exercisable at $0.20 expiring
01/09/2028
111,112 unlisted options exercisable at $0.09 expiring
21/09/2028
480,000 performance rights expiring 13/10/2029
Indirect:
1,425,382 fully paid ordinary shares
194,445 unlisted options exercisable at $0.09 expiring
21/09/2028
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Issue of placement securities as approved by
shareholders at the General Meeting held on 4/09/2026.
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 -
Name of registered holder
(if issued securities)
-
Date of change -
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
-
Interest acquired -
Interest disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
-
Interest after change -
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
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