ALDORO RESOURCES LIMITED — Director's Dealing 2025

Jul 23, 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.

Name of Director	Dr Minlu Fu
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	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) Hongkong Ausino Investment Limited_(a_ Company controlled by Dr Fu)
Date of change	24 July 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 Investment Limited • 2,857,143 Unlisted Options (exercisable at $0.25; Expiry 09 September 2026) _Direct • 6,660,000 fully paid ordinary shares • 3,165,000 ARNO Options _There are 2,857,143 Unlisted Options ($0.25) held by Hongkong Ausino that were not reported on Dr Fu’s previous Appendix 3Ys in error. This number has not changed since Dr Fu’s appointment to the ARN Board on 30th August 2024.
Class	1. Fully Paid Ordinary Shares 2. Unlisted Options exercisable at $0.25; expiry 09 September 2025
Number acquired	1,200,000 fully paid ordinary shares (on exercise of options)
Number disposed	1,200,000 options exercised
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.25 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after 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 Investment Limited • 1,657,143 Unlisted Options (exercisable at $0.25; Expiry 09 September 2026) • 1,200,000 fully paid ordinary shares 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

Exercise 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

• 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.

Appendix 3Y Page 4

01/01/2011