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 Venture Minerals Limited ABN 51 119 678 385 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 Date of last notice Norman Mel Ashton 12 December 2023 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. Indirect Palms on Farms Pty Ltd <The Ashton Trust>. Mr Ashton has relevant interest. Date of change 22 February 2024 No. of securities held prior to change Indirect 7,230,741 Ordinary Fully Paid Shares 5,559,110 VMSO $0.036 Listed Options exercisable on or before 25 July 2025. Class (i) Ordinary Fully Paid Shares (ii) VMSO $0.036 Listed Option exercisable on or before 25 July 2025 Number acquired (i) 4,000,000 Ordinary Fully Paid Shares (ii) 4,000,000 VMSO Listed Options, $0.036 exercisable on or before 25 July 2025 Number disposed - + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation (i) $30,000 (ii) Nil No. of securities held after change Indirect 11,230,741 Ordinary Fully Paid Shares 9,559,110 VMSO $0.036 Listed Options exercisable on or before 25 July 2025. Nature of change Director participation in the recent Placement with free attaching options as approved by shareholders at general meeting on 20 February 2024 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 N/A 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 No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002 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 Venture Minerals Limited ABN 51 119 678 385 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 Date of last notice Andrew Radonjic 12 December 2023 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 (2) Nature of indirect interest (including registered holder) Indirect (1) Onedin Enterprises Pty Ltd <Radonjic Family Trust>. Note: Provide details of the circumstances giving rise to the relevant interest. Indirect (2) Lenore Theresa Radonjic <Spouse> Date of change 22 February 2024 No. of securities held prior to change Indirect (1) 2,933,333 fully paid ordinary shares. Indirect (2) 12,903,239 fully paid ordinary shares. 555,555 Listed Options, $0.036 exercisable on or before 25 July 2025 Class (i) Ordinary Fully Paid Shares (ii) VMSO $0.036 Listed Option exercisable on or before 25 July 2025 + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired Indirect (2) (i) 2,666,667 fully paid ordinary shares (ii) 2,666,667 Listed Options, $0.036 exercisable on or before 25 July 2025 Number disposed - Value/Consideration (i) $20,000 (ii) Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect (1) 2,933,333 fully paid ordinary shares. Indirect (2) 15,568,906 fully paid ordinary shares. 3,222,222 Listed Options, $0.036 exercisable on or before 25 July 2025 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Director participation in the recent Placement with free attaching options as approved by shareholders at general meeting on 20 February 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 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002 Appendix 3Y Change of Director’s Interest Notice Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 3