Change of Director's Interest Notices x3
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 Heavy Rare Earths Limited
ABN 35 648 991 039
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 Mr Gabriel Chiappini
Date of last notice 27 February 2026
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.
Mrs Rosa Chiappini + Mr Gabriel Chiappini <Gran
Sasso Family A/C>
Date of change 8 October 2026
No. of securities held prior to change Direct
5,000,000 Performance Rights
Indirect
Mrs Rosa Chiappini + Mr Gabriel Chiappini <Gran
Sasso Family A/C>
732,558 fully paid ordinary shares
Class 1. Fully Paid Ordinary Shares
2. Listed Optionsexercisable at $0.06 expiring
on 26 February 2028
Number acquired 1. 892,857 Shares
2. 446,429 Options
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
1. $25,000
2. Nil consideration
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 Direct
5,000,000 Performance Rights
Indirect
Mrs Rosa Chiappini + Mr Gabriel Chiappini <Gran
Sasso Family A/C>
1,625,415 fully paid ordinary shares
446,429 Listed Options exercisable at $0.06
expiring on 26 February 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
1. Issue of Placement Shares in accordance
with shareholder approval granted at the
extraordinary general meeting held on 1
October 2026.
2. Issue of Placement Options in accordance
with shareholder approval granted at the
extraordinary general meeting held on 1
October 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 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 securitiesto which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded duringa +closedperiod 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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 Heavy Rare Earths Limited
ABN 35 648 991 039
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 Graeme Morissey
Date of last notice 11 November 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
N/A
Date of change 8 October 2026
No. of securities held prior to change Nil
Class 1. Fully Paid Ordinary Shares
2. Listed Options exercisable at $0.06 expiring on
26 February 2028
3. Performance Rights
Number acquired 1. 714,285 Shares
2. 357,143 Options
3. 3,000,000 Performance Rights
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
1. $19,999.98
2. Nil consideration
3. Nil consideration
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 714,285 Fully Paid Ordinary Shares
357,143 Listed Options exercisable at $0.06 expiring on
26 February 2028
3,000,000 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
1. Issue of Placement Shares in accordance with
shareholder approval granted at the
extraordinarygeneralmeetingheld on1 October
2026.
2. Issue of Placement Options in accordance with
shareholder approval granted at the
extraordinarygeneralmeetingheldon1 October
2026.
3. Unlisted performance rights issued in
accordance with shareholder approval granted
at the extraordinary general meeting held on 1
October 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 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
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A
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 priorwritten clearancewasprovided,on whatdatewas 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 Heavy Rare Earths Limited
ABN 35 648 991 039
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 Jason Barnett
Date of last notice 12 June 2026
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.
MAC4 Pty Ltd <Barnett McLeod Family Trust 2>
Date of change 8 October 2026
No. of securities held prior to change Nil
Class Performance Rights
Number acquired 10,500,000 Performance Rights
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Nil consideration
No. of securities held after change Indirect
MAC4 Pty Ltd <Barnett McLeod Family Trust 2>
10,500,000 Performance Rights
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Unlisted performance rights issued in accordance
with shareholder approval granted at the
extraordinary general meeting held on 1 October
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 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 securitiesto which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded duringa +closedperiod 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
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