ALDORO RESOURCES LIMITED — Director's Dealing 2024

Sep 9, 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	Ms Quinn Lee
Date of last notice	21 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	Direct & 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	9 September 2024 and 10 September 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect • 4,173,799 fully paid ordinary shares • 1,043,450 ARNO Options • 666,666 Unlisted Options exercisable at $0.30 per Option on or before 9 September 2024 • 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
Class	1. Listed Options (ARNO) exercisable at $0.12 on or before 1 June 2029 2. Unlisted Options exercisable at $0.30 on or before 9 September 2024
Number acquired	1. 5,000,000 ARNO Options
Number disposed	2. 666,666 Unlisted Options (exercisable at $0.30)- expired
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $0.001 per ARNO option 2. N/A – expiry of unlisted options
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 Direct • 599,332 fully paid ordinary shares • 149,833 ARNO Options

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. Issue of options under Director Option Offer in accordance with the Prospectus lodged with ASX and ASIC on 22 July 2024 and approved by shareholders on 10 September 2024; 2. Expiry of unlisted options.

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
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