Appendix 3Z

Final 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.

Name of entity: Black Mountain Energy Ltd
ABN 652 281 868

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director: Peter Cramer
Date of last notice: 23/12/2021
Date that director ceased to be director: 29/02/2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.

Number & class of securities
1,373,135 options to acquire fully paid ordinary shares exercisable at $0.286 each and expiring 4 years from the date of quotation of the entity.

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest

Number & class of securities: N/A

Part 3 – Director’s interests in contracts

Detail of contract: N/A

Nature of interest: N/A

Name of registered holder (if issued securities): N/A

No. and class of securities to which interest relates: N/A