ALBION RESOURCES LIMITED — Director's Dealing 2025

Aug 17, 2025

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 30/9/2001.

Name of entity	Albion Resources Limited
ABN	94 620 545 664

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	Steven Formica
Date of last notice	29 January 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 (1) STEVSAND INVESTMENTS PTY LTD Director, Controlling Shareholder Indirect (2) FORMICA INVESTMENTS PTY LTD Director, Controlling Shareholder
Date of change	18 August 2025
No. of securities held prior to change	Indirect (1) 5,092,219 fully paid ordinary shares 750,000 Share Performance Rights expiring 17 November 2025 ($0.12 share price) 750,000 Share Performance Rights expiring 17 November 2025 ($0.18 share price) 2,000,000 Share Performance Rights expiring 29 January 2028 ($0.07 share price) Indirect (2) 2,907,781 fully paid ordinary shares
Class	Fully paid ordinary shares Shareperformance rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Indirect (1) 2,000,000 fully paid ordinary shares 750,000 fully paid ordinary shares
Number disposed	Indirect (1) 2,000,000 Share Performance Rights expiring 29 January 2028 ($0.07 share price) 750,000 Share Performance Rights expiring 17 November 2025 ($0.12 share price)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Indirect (1) Nil
No. of securities held after change	Indirect (1) 7,842,219 fully paid ordinary shares 750,000 Share Performance Rights expiring 17 November 2025 ($0.18 share price) Indirect (2) 2,907,781 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	Issue of ordinary shares on vesting and exercise of 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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

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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 30/9/2001.

Name of entity	Albion Resources Limited
ABN	94 620 545 664

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 Palumbo
Date of last notice	29 January 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 David Palumbo Trustee, Beneficiary
Date of change	18 August 2025
No. of securities held prior to change	Direct 5,933,334 Fully Paid Ordinary Shares Indirect 750,000 Share Performance Rights expiring 17 November 2025 ($0.12 share price) 750,000 Share Performance Rights expiring 17 November 2025 ($0.18 share price) 2,000,000 Share Performance Rights expiring 29 January 2028 ($0.07 share price)
Class	Fully paid ordinary shares Share performance rights
Number acquired	Indirect 2,000,000 fully paid ordinary shares 750,000 fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Indirect 2,000,000 Share Performance Rights expiring 29 January 2028 ($0.07 share price) 750,000 Share Performance Rights expiring 17 November 2025 ($0.12 share price)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Indirect Nil
No. of securities held after change	Direct 5,933,334 Fully Paid Ordinary Shares Indirect 2,750,000 Fully Paid Ordinary Shares 750,000 Share Performance Rights expiring 17 November 2025 ($0.18 share price)
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 ordinary shares on vesting and exercise of 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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 3

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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 30/9/2001.

Name of entity	Albion Resources Limited
ABN	94 620 545 664

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	Christopher Tuckwell
Date of last notice	29 January 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 (1) Tuckoloke Pty Ltd Director, Beneficiary Indirect (2) Christopher Mark Tuckwell Trustee, Beneficiary
Date of change	18 August 2025
No. of securities held prior to change	Indirect (1) 666,667 Fully Paid Ordinary Shares Indirect (2) 2,000,000 Share Performance Rights expiring 29 January 2028 ($0.07 share price)
Class	Fully paid ordinary shares Share performance rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Indirect (2) 2,000,000 fully paid ordinary shares
Number disposed	Indirect (2) 2,000,000 Share Performance Rights expiring 29 January 2028 ($0.07 share price)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Indirect (2) Nil
No. of securities held after change	Indirect (1) 666,667 Fully Paid Ordinary Shares Indirect (2) 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	Issue of ordinary shares on vesting and exercise of 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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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.

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