ALDORO RESOURCES LIMITED — Director's Dealing 2025

Aug 5, 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 30/09/01 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 followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Ms Liqun (Quinn) Lee
Date of last notice	6 June 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Custom Group Investments Pty Ltd_(a_company controlled by Ms Lee)SQ1 Group Pty Ltd_(a company controlled by_Ms Lee)Liqun Li Super Pty Ltd <Liqun Li Super FundA/C>
Date of change	6 August 2025

• 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	No. of securities held prior to change	Indirect•16,223,799 fully paid ordinary shares•3,993,450 ARNO Options•1,142,857 Unlisted Options exercisableat $0.25 per Option on or before 9September 2026
		•15,000,000 Performance Rights (2025)(subject to milestones)Direct
		•4,599,332 fully paid ordinary shares•149,833 ARNO Options
Class		1.Fully Paid Ordinary Shares2. Performance Rights
Number acquired		12,000,000 fully paid ordinary shares (onvesting of performance rights)
Number disposed		12,000,000 performance rights (vested intoordinary shares)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil

• 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	No. of securities held after change	No. of securities held after change	Indirect•28,223,799 fully paid ordinary shares•3,993,450 ARNO Options•1,142,857 Unlisted Options exercisableat $0.25 per Option on or before 9September 2026•3,000,000 Performance Rights (2025)(subject to milestones)•387,400 fully paid ordinary shares**Direct•4,211,932 fully paid ordinary shares**•149,833 ARNO Options**Transfer from individual holding to superfund – no change in beneficial ownership	Indirect•28,223,799 fully paid ordinary shares•3,993,450 ARNO Options•1,142,857 Unlisted Options exercisableat $0.25 per Option on or before 9September 2026•3,000,000 Performance Rights (2025)(subject to milestones)•387,400 fully paid ordinary shares**Direct•4,211,932 fully paid ordinary shares**•149,833 ARNO Options**Transfer from individual holding to superfund – no change in beneficial ownership
					(subject to mil•387,400 fully p
				D	irect•4,211,932 fully
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back			Vesting and conversion of Performance Rightsupon achievement of milestones.

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	Detail of contract	N/A	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 tointerest related prior to change	which	N/A
	Note: Details are only required for a conrelation to which the interest has changed	tract in
	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/ConsiderationNote: If consideration is non-cash, provide detailsand 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 abovetraded during a +closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Dr Minlu Fu
Date of last notice	24 July 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	Lizeng Pty Ltd_(a Company controlled by Dr_
(including registered holder)	Fu)
Note: Provide details of the circumstances giving rise to the relevantinterest.	Hongkong Ausino Investment Limited_(a_
	Company controlled by Dr Fu)
Date of change	6 August 2025

• 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 – Lizeng Pty Ltd•29,568,013 fully paid ordinary shares•2,259,504 ARNO Options•1,970,000 Performance Rights (2024)•15,250,000 Performance Rights (2025)Indirect – HongKong Ausino InvestmentLimited•1,657,143 Unlisted Options (exercisableat $0.25; Expiry 09 September 2026)•1,200,000 fully paid ordinary sharesDirect•6,660,000 fully paid ordinary shares•3,165,000 ARNO Options
Class	1.Fully Paid Ordinary Shares2. Performance Rights
Number acquired	6,000,000 fully paid ordinary shares (onvestingandconversionofPerformanceRights)
Number disposed	6,000,000 Performance Rights (vested intoordinary shares)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Indirect – Lizeng Pty Ltd•35,568,013 fully paid ordinary shares•2,259,504 ARNO Options•1,970,000 Performance Rights (2024)•9,250,000 Performance Rights (2025)Indirect – HongKong Ausino InvestmentLimited•1,657,143 Unlisted Options (exercisableat $0.25; Expiry 09 September 2026)•1,200,000 fully paid ordinary sharesDirect•6,660,000 fully paid ordinary shares•3,165,000 ARNO Options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Vesting and conversion of Performance Rightson achievement of Milestones.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation 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/ConsiderationNote: If consideration is non-cash, provide detailsand 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 abovetraded during a +closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011