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XSTATE RESOURCES LIMITED — Director's Dealing 2026
Jun 16, 2026
66107_rns_2026-06-16_5a7e8720-bc0d-4623-a5ae-df892542dad0.pdf
Director's Dealing
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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 Amended 01/01/11
| Name of entity | XSTATE RESOURCES LIMITED |
|---|---|
| ABN | 96 009 217 154 |
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 | Andrew Childs |
|---|---|
| Date of last notice | 17 December 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) | Brazell Pty Ltd |
| Note: Provide details of the circumstances giving rise to the relevant interest. | Beneficiary |
| Date of change | 16 June 2026 |
| No. of securities held prior to change | Direct: 1,339,312 ordinary shares |
| Indirect: 1,448,431 ordinary shares | |
| 1,793,722 unlisted 30 Jun 26 | |
| options ex price $0.067 | |
| Class | Performance Rights |
| Number acquired | 7,000,000 Performance Rights |
| Number disposed | Nil |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated valuation | Non-cash consideration. Perf Rights issued following shareholder approval at AGM held on 29 May 2026. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change
Direct: 1,339,312 ordinary shares
Indirect: 1,448,431 ordinary shares
1,793,722 unlisted 30 Jun 26
options ex price $0.067
7,000,000 Performance Rights
Nature of change
Issue of securities following shareholder approval at the AGM held on 29th May 2026. Full details are set out in the Company's AGM notice lodged with the ASX on 30 April 2026.
Part 2 – Change of director’s interests in contracts - N/A
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 Prior clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011