Firefinch : Change of Directors' Interest Notices (x5)

For personal use only

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 30/09/01 Amended 01/01/11

Name of entity	Firefinch Limited
ABN	11 113 931 105

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	Dr Alistair Cowden
Date of last notice	5 November 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	Indirect
	Nature of indirect interest	BRACHELSTON PTY LTD<>
	(including registered holder)	BRACHELSTON SUPER A/C>
	Note: Provide details of the circumstances	MR ALISTAIR COWDEN + MRS
	giving rise to the relevant interest.	ROSEMARY COWDEN
		A/C>
		DRUMFROCHAR PTY LTD <>
		TRUST>
		LUNDERSTON PTY LTD <>
		SUPER FUND ACCOUNT>
		Dr Cowden is a director, trustee and
		beneficiary of the above holdings
	Date of change	26 November 2021
	No. of securities held prior to change	9,000,000 Shares
	Class	Shares
	Number acquired	51,724 Shares - Lunderston Pty Ltd
		51,724 Shares - Alistair Cowden +
		Rosemary Cowden
	+ See chapter 19 for defined terms.
01/01/2011	Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number disposed	-
Value/Consideration	$0.58 per Share
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change	9,103,448 Shares
Nature of change	Participation in Firefinch share purchase plan
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	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	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 No detailed above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the N/A trade to proceed during this period?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

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 30/09/01 Amended 01/01/11

Name of entity	FIREFINCH LIMITED
ABN	11 113 931 105

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	Dr Michael Anderson
Date of last notice	30 June 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	Direct and Indirect
Nature of indirect interest	Dr Michael Anderson & Mrs Lisa Jane
(including registered holder)	Anderson (Shares held jointly)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	26 November 2021
No. of securities held prior to change	6,800,000 Performance Rights held by Dr
	Michael Anderson
	1,250,000 Shares held by Dr Michael
	Anderson & Mrs Lisa Jane Anderson (Shares
	held jointly)
Class	Shares
Number acquired	51,724 Shares
Number disposed	N/A
Value/Consideration	$0.58 per Share
Note: If consideration is non-cash, provide
details and estimated valuation

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	6,800,000 Performance Rights held by Dr
	Michael Anderson
	1,301,724 Shares held by Dr Michael
	Anderson & Mrs Lisa Jane Anderson (Shares
	held jointly)
Nature of change	Participation in share purchase plan
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	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	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 No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade NA to proceed during this period?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

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 30/09/01 Amended 01/01/11

Name of entity	Firefinch Limited
ABN	113 931 105

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	Brendan Borg
Date of last notice	5 November 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	Indirect
	Nature of indirect interest	BORG GEOSCIENCE PTY LTD (an entity
	(including registered holder)	controlled by Mr Brendan Borg)
	Note: Provide details of the circumstances
	giving rise to the relevant interest.	MR BRENDAN JAMES BORG & MRS ERIN
		BELINDA BORG
		SUPERFUND A/C> of which Mr Brendan
		Borg is a trustee and beneficiary)
	Date of change	26 November 2021
	No. of securities held prior to change	14,475,000 fully paid ordinary shares
		(Shares)
	Class	Shares
	Number acquired	BORG GEOSCIENCE PTY LTD - 51,724
		Shares
		MR BRENDAN JAMES BORG & MRS ERIN
		BELINDA BORG
		SUPERFUND A/C> - 51,724 Shares

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1