ALDORO RESOURCES LIMITED — Director's Dealing 2024

Dec 19, 2024

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	Aldoro Resources Limited
ABN	622 990 809

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	Dr Minlu Fu
Date of last notice	29thAugust 2024

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.	Lizeng Pty Ltd_(a Company controlled by Dr_ Fu)
Date of change	19 December 2024
No. of securities held prior to change	Indirect • 15,838,013 fully paid ordinary shares • 3,959,504 ARNO Options Direct • 6.660.000 fully paid ordinary shares • 3,165,000 ARNO Options
Class	Performance Rights (subject to milestones)
Number acquired	14,000,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Indirect • 15,838,013 fully paid ordinary shares • 3,959,504 ARNO Options • 14,000,000 Performance Rights (subject to milestones) Direct • 6.660.000 fully paid ordinary shares • 3,165,000 ARNO Options
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 Performance Rights as approved by shareholders at the AGM held 29 November 2024.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
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

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Aldoro Resources Limited
ABN	622 990 809

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	Ms Quinn Lee
Date of last notice	10 September 2024

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Custom Group Investments Pty Ltd_(a_ company controlled by Ms Lee) SQ1 Group Pty Ltd_(a company controlled by_ Ms Lee)
Date of change	19 December 2024
No. of securities held prior to change	Indirect • 4,173,799 fully paid ordinary shares • 6,043,450 ARNO Options • 1,142,857 Unlisted Options exercisable at $0.25 per Option on or before 9 September 2026 Direct • 599,332 fully paid ordinary shares • 149,833 ARNO Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Performance Rights (subject to milestones)
Number acquired	14,000,000
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Indirect • 4,173,799 fully paid ordinary shares • 6,043,450 ARNO Options • 1,142,857 Unlisted Options exercisable at $0.25 per Option on or before 9 September 2026 • 10,000,000 Performance Rights (subject to milestones) Direct • 599,332 fully paid ordinary shares • 149,833 ARNO Options • 4,000,000 Performance Rights (subject to milestones)
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 Performance Rights as approved by shareholders at the AGM held 29 November 2024.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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
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

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Aldoro Resources Limited
ABN	622 990 809

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Mr Ed Bulseco
Date of last notice	29 August 2024

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.	Mr Edwin Edward Bulseco and Mrs Allison Bulseco (of which Mr Bulseco is a trustee) Kalcon Investments Pty Ltd_(a Company of_ which Mr Bulseco is a Director) Kingston Nominees Pty Ltd_(a Company of_ which Mr Bulseco is a Director) Xcel Capital Pty Ltd_(a Company of which Mr_ Bulseco is a Director)
Date of change	19 December 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Kalcon Investments Pty Ltd 2,734,166 fully paid ordinary shares 2,933,542 ARNO listed options exercisable at $0.12 on or before 1 June 2029 1,350,000 Unlisted Options exercisable at $0.25 on or before 9 September 2026 Kingston Nominees Pty Ltd 658,867 fully paid ordinary shares 856,102 ARNO listed options exercisable at $0.12 on or before 1 June 2029 Xcel Capital Pty Ltd 1,450,000 fully paid ordinary shares 362,500 ARNO listed options exercisable at $0.12 on or before 1 June 2029
Class		Performance Options_(subject to Milestones)_
Number acquired		6,000,000
Number disposed		N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.0001 per Option

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Kalcon Investments Pty Ltd 2,734,166 fully paid ordinary shares 2,933,542 ARNO listed options exercisable at $0.12 on or before 1 June 2029 1,350,000 Unlisted Options exercisable at $0.25 on or before 9 September 2026 6,000,000 Performance Options_(nil exercise_ price and expiry 19 December 2028) (subject to milestones) Kingston Nominees Pty Ltd 658,867 fully paid ordinary shares 856,102 ARNO listed options exercisable at $0.12 on or before 1 June 2029 Xcel Capital Pty Ltd 1,450,000 fully paid ordinary shares 362,500 ARNO listed options exercisable at $0.12 on or before 1 June 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 of Performance Options to associated company Xcel Capital Pty Ltd under a mandate as approved by shareholders at the AGM on 29 November 2024

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011