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ACCELERATE RESOURCES LIMITED Director's Dealing 2026

Feb 19, 2026

64477_rns_2026-02-19_d96e1773-5700-49af-89c7-64e572b0774a.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 30/09/01 Amended 01/01/11

Name of entity Accelerate Resources Limited ABN 33 617 821 771

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 Mr Richard Hill
Date of last notice 12 May 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Indirect Holding: Silverpeak Nominees Pty
Ltd ATF
(Mr Hill is the sole Director).
Indirect Holding: Richard Grant Manners
Hill & Mrs Fleur Lesley Schell

(Mr Hill is a Director).
Date of change 11 February 2026
No. of securities held prior to change Indirect Holding:Silverpeak Nominees Pty
Ltd ATF
11,132,653 fully paid ordinary shares
2,000,000 Unlisted Options each exercisable
at $0.05 each, expiring 30 November 2026.
Indirect Holding:Richard Grant Manners
Hill & Mrs Fleur Lesley Schell

2,000,000 fully paid ordinary shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class 1. Fully paid ordinary shares
2. Unlisted Options each exercisable at
$0.05 each, expiring 30 November 2026.
Number acquired Fully paid ordinary shares : 3,000,000
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$15,000
No. of securities held after change Indirect Holding:Silverpeak Nominees Pty
Ltd ATF
14,132,653 fully paid ordinary shares
2,000,000 Unlisted Options each exercisable
at $0.05 each, expiring 30 November 2026.
Indirect Holding:Richard Grant Manners
Hill & Mrs Fleur Lesley Schell

2,000,000 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Participation in the Company’s placement.
Issue of shares as approved by shareholders
on 30 January 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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

art 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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3