ARIKA RESOURCES LIMITED — Director's Dealing 2026

May 24, 2026

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	Arika Resources Limited
ABN	92 086 839 992

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	Justin Barton
Date of last notice	20 March 2026

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.	Director Controlled - Coventina Holdings Pty Ltd ATF
Date of change	23 May 2026

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| No. of securities held prior to change | Mr Barton’s relevant interest in securities comprises an indirect interest (held by Coventina Holdings Pty Ltd ATF , an entity associated with Mr Barton) in:
• 35,122,371 Shares; and
• 2,237,450 Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026; and
• 2,237,450 Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026.
• 6,000,000 Unlisted Options exercisable at $0.05 on or before 18 December 2027
• 6,000,000 Unlisted Options exercisable at $0.06 on or before 18 December 2027 |
| --- | --- |
| Class | Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026; and
Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026. |
| Number acquired | Nil |
| Number disposed | 2,237,450 Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026; and
2,237,450 Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026. |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Nil |
| No. of securities held after change | Mr Barton’s relevant interest in securities comprises an indirect interest (held by Coventina Holdings Pty Ltd ATF , an entity associated with Mr Barton) in:
• 35,122,371 Shares; and
• 6,000,000 Unlisted Options exercisable at $0.05 on or before 18 December 2027
• 6,000,000 Unlisted Options exercisable at $0.06 on or before 18 December 2027 |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Expiry of Unlisted Options |

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

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

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

0

• See chapter 19 for defined terms.

01/01/2011 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 30/09/01 Amended 01/01/11

Name of entity	Arika Resources Limited
ABN	92 086 839 992

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	Roger Steinepreis
Date of last notice	20 March 2026

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.	Ranchland Holdings Pty Ltd (controlled entity)
Jacqueline Steinepreis (related party of Director)
Genteel Nominees Pty Ltd (control a 50% interest)
Date of change	23 May 2026

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| No. of securities held prior to change | Ranchland Holdings Pty Ltd (controlled entity)
• 500,000 fully paid ordinary shares;

Jacqueline Steinepreis (related party of Director)
• 90,000 fully paid ordinary shares

Genteel Nominees Pty Ltd (control a 50% interest)
• 103,792,425 fully paid ordinary shares;
• 8,333,333 Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026;
• 8,333,333 Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026;
• 3,000,000 Unlisted Options exercisable at $0.05 on or before 18 December 2027; and
• 3,000,000 Unlisted Options exercisable at $0.06 on or before 18 December 2027. |
| --- | --- |
| Class | Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026; and
Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026. |
| Number acquired | Nil |
| Number disposed | 8,333,333 Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026; and
8,333,333 Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026. |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Nil |
| No. of securities held after change | Ranchland Holdings Pty Ltd (controlled entity)
• 500,000 fully paid ordinary shares;

Jacqueline Steinepreis (related party of Director)
• 90,000 fully paid ordinary shares

Genteel Nominees Pty Ltd (control a 50% interest)
• 103,792,425 fully paid ordinary shares;
• 3,000,000 Unlisted Options exercisable at $0.05 on or before 18 December 2027; and
• 3,000,000 Unlisted Options exercisable at $0.06 on or before 18 December 2027. |

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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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	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

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

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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 30/09/01 Amended 01/01/11

Name of entity	Arika Resources Limited
ABN	92 086 839 992

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 Wood
Date of last notice	20 March 2026

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.	Nardie Group Pty Ltd
(Director controlled and beneficiary)
Date of change	23 May 2026
No. of securities held prior to change	• 11,052,305 Fully Paid Ordinary Shares;
• 484,833 Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026;
• 484,833 Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026; and
• 1,500,000 Unlisted Options exercisable at $0.05 on or before 18 December 2027
• 1,500,000 Unlisted Options exercisable at $0.06 on or before 18 December 2027

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| Class | Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026; and
Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026. |
| --- | --- |
| Number acquired | Nil |
| Number disposed | 484,833 Class A Unlisted Options exercisable at $0.06 on or before 23 May 2026; and
484,833 Class B Unlisted Options exercisable at $0.09 on or before 23 May 2026. |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Nil |
| No. of securities held after change | • 11,052,305 Fully Paid Ordinary Shares;
• 1,500,000 Unlisted Options exercisable at $0.05 on or before 18 December 2027; and
• 1,500,000 Unlisted Options exercisable at $0.06 on or before 18 December 2027. |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice

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

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