Change of Director's Interest Notice x 3
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
TREK METALS LIMITED
ARBN
124 462 826
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 Tony Leibowitz
Date of last notice 7 January 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.
Interest held by entities controlled by Mr Tony
Leibowitz:
Kalonda Pty Ltd <Leibowitz S/F A/C>
Kalonda Pty Ltd <Leibowitz Family A/C>
Floreat Investments Pty Ltd
Date of change 5 February 2026
No. of securities held prior to change 33,045,031 Fully Paid Ordinary Shares
2,500,000 Class U Performance Rights
2,500,000 Class V Performance Rights
Class Fully Paid Ordinary Shares
Number acquired 343,750
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$48,125 (14c per share)
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
4No. of securities held after change 33,388,781 Fully Paid Ordinary Shares
2,500,000 Class U Performance Rights
2,500,000 Class V 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
Off-market purchase
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
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
TREK METALS LIMITED
ARBN
124 462 826
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 John Young
Date of last notice 15 August 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.
Interest held by entities controlled by Mr John Young:
Mr John Alexander Young & Mrs Cheryl Kaye Young
<Forever Young Family A/C >
Mr John Alexander Young + Mrs Chery Kaye Young <The
Forever Young S/F A/C>
Mr John Alexander Young + Mrs Chery Kaye Young <The
Forever Young Super A/C>
Cheryl Kaye Young
Date of change 5th February 2026
No. of securities held prior to change 10,861,343 Fully Paid Ordinary Shares
1,000,000 Class U Performance Rights
1,000,000 Class V Performance Rights
Class Ordinary Shares
Number acquired 343,750
Number disposed -
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
$48,125 (14c per share)
No. of securities held after change 11,205,093 Fully Paid Ordinary Shares
1,000,000 Class U Performance Rights
1,000,000 Class V 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
Off-market purchase
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
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
TREK METALS LIMITED
ARBN
124 462 826
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 Neil Biddle
Date of last notice 15 August 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.
Interest held by entities controlled by Mr Neil Biddle:
Biddle Partners Pty Ltd <The Biddle Super Fund
A/C>
Hatched Creek Pty Ltd <The Direction Trust>
Biddle Partners Pty Ltd <The Biddle Family A/C>
Date of change 5 February 2026
No. of securities held prior to change 19,818,808 Fully Paid Ordinary Shares
1,500,000 Class U Performance Rights
1,500,000 Class V Performance Rights
Class Fully Paid Ordinary Shares
Number acquired 343,750
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$48,125 (14c per share)
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 20,162,558 Fully Paid Ordinary Shares
1,500,000 Class U Performance Rights
1,500,000 Class V 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
Off-market purchae
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
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
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