Change of Director's Interest Notice - L Pilapil
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Released
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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 NORFOLK METALS LIMITED
ABN 38 652 438 385
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 Leonardo Pilapil
Date of last notice 30 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 Direct and Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
1. Worldview Investments Pty Ltd <Primavera
Fresh Family Trust> of which Leonardo
Pilapil is a registered beneficiary.
Date of change 12 October 2026
No. of securities held prior to change (a) 500,000 Unquoted Options with an
exercise price of $0.25 and expiry date of
18 November 2026.
(b) 330,000 Unquoted Options with an
exercise price of $0.30 and expiry date of
29 November 2026.
(c) 225,000 Class A Performance Rights.
(d) 225,000 Class B Performance Rights.
(e) 450,000 Unquoted Options with an
exercise price of $0.20 and expiry date of
28 September 2028.
Class NFL Unquoted Options
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number acquired 1,500,000 NFL Unquoted Options.
Number disposed Nil.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
1,500,000 NFL Unquoted Options were
issued for nil consideration as part of the
Company’s employee incentive scheme per
shareholder approval on 3 August 2026.
Estimated valuation: $64,950 (refer to Notice
of Meeting dated 3 July 2026).
No. of securities held after change (a) 500,000 Unquoted Options with an
exercise price of $0.25 and expiry date of
18 November 2026.
(b) 330,000 Unquoted Options with an
exercise price of $0.30 and expiry date of
29 November 2026.
(c) 225,000 Class A Performance Rights.
(d) 225,000 Class B Performance Rights.
(e) 450,000 Unquoted Options with an
exercise price of $0.20 and expiry date of
28 September 2028.
(f) 1,500,000 Unquoted Options with an
exercise price of $0.15 and expiry date of
11 October 2029.
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 and allotment of Director options as
approved via resolution 16 at the Company’s
Shareholder meeting on 3 August 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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 written clearance was provided, on what date was this
provided?
N/A
Date of Notice: 16 October 2026
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