Change of Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms. 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 Viking Mines Limited
ACN 126 200 280
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 Charles Thomas
Date of last notice 24 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Mounts Bay Investments Pty Ltd as trustee for the Calver Capital
Trust, of which Mr Thomas is a director of Mounts Bay Investments
Pty Ltd and a beneficiary of the Calver Capital Trust.
Mounts Bay Investments Pty Ltd as trustee for the CT Super Fund
A/C> Capital Trust, of which Mr Thomas is a director of Mounts
Bay Investments Pty Ltd and a beneficiary of the Calver Capital
Trust.
Date of change 1 October 2026
No. of securities held prior to
change
Indirect
15,000,000 Fully Paid Ordinary Shares1
15,000,000 Fully Paid Ordinary Shares2
65,000,000 Performance Rights2
1. Securities are held by GTT Global Opportunities Pty Ltd. Mr Thomas is a
director and 33.33% shareholder of GTT Global Opportunities Pty Ltd.
2. Securities are held by Mounts Bay Investments Pty Ltd as trustee for the CT
Super Fund Trust, of which Mr Thomas is a director of Mounts Bay Investments
Pty Ltd and sole beneficiary of the CT Super Fund Trust.
Class
Ordinary Shares
Performance Rights
Number acquired
50,000,000 Ordinary Shares
Number disposed 50,000,000 Performance Rights
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms. Appendix 3Y Page 2
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
Nil consideration for Performance Rights, estimated value of
AUD$0.01 per ordinary share
No. of securities held after change Indirect
15,000,000 Fully Paid Ordinary Shares1
40,000,000 Fully Paid Ordinary Shares2
25,000,000 Fully Paid Ordinary Shares3
15,000,000 Performance Rights2
1. Securities are held by GTT Global Opportunities Pty Ltd. Mr Thomas is a
director and 33.33% shareholder of GTT Global Opportunities Pty Ltd.
2. Securities are held by Mounts Bay Investments Pty Ltd as trustee for the CT
Super Fund Trust, of which Mr Thomas is a director of Mounts Bay Investments
Pty Ltd and sole beneficiary of the CT Super Fund Trust.
3. Securities are held by Mounts Bay Investments Pty Ltd as trustee for the Calver
Capital Trust, of which Mr Thomas is a director of Mounts Bay Investments Pty
Ltd and sole beneficiary of the Calver Capital Trust.
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Issue of shares on conversion of vested Performance Rights.
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?
If prior written clearance was provided, on what date was this provided?
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