Change of Director's Interest Notice x2
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 Buru Energy Limited
ABN 71 130 651 437
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 Joanne Williams
Date of last notice 3 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 – Fully Paid Ordinary Shares & Listed options
Indirect – Unlisted options
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Beneficial interest in unlisted options held by
• Birdwood Solutions Pty Ltd
Date of change 23 June 2026
No. of securities held prior to change 1,000,000 fully paid ordinary shares
1,000,000 unlisted options $0.07 Expiry 09/06/2028
Class Listed Options
Number acquired 500,000 listed options $0.022 Expiry 23/06/2029
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
Nil
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 1,000,000 fully paid ordinary shares
1,000,000 unlisted options $0.07 Expiry 09/06/2028
500,000 listed options $0.022 Expiry 23/06/2029
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
Acquired pursuant to the Share Placement as
announced to the ASX on 17 April 2026 and approved
by Shareholders at Annual General Meeting held on 27
May 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
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 Buru Energy Limited
ABN 71 130 651 437
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 David Maxwell
Date of last notice 3 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.
Beneficial interest in ordinary shares held by
• Invia Custodian Pty Limited as trustee for the
Lewxam Super Fund a/c.
• Invia Custodian Pty Limited as trustee for the David
Peter Maxwell a/c.
Date of change 23 June 2026
No. of securities held prior to change 12,166,667 fully paid ordinary shares
1,900,000 unlisted options $0.07 Expiry 09/06/2028
750,000 unlisted options $0.03 Expiry 16/12/2027
Class Listed Options
Number acquired 2,333,333 listed options $0.022 Expiry 23/06/2029
Number disposed Nil
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
Nil
No. of securities held after change 12,166,667 fully paid ordinary shares
1,900,000 unlisted options $0.07 Expiry 09/06/2028
750,000 unlisted options $0.03 Expiry 16/12/2027
2,333,333 listed options $0.022 Expiry 23/06/2029
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
Acquired pursuant to the Share Placement as
announced to the ASX on 17 April 2026 and approved
by Shareholders at Annual General Meeting held on 27
May 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
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
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
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