ASTRAL RESOURCES NL — Director's Dealing 2025

Sep 21, 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: ASTRAL RESOURCES NL

ABN: 24 651 541 976

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	David Varcoe
Date of last notice	27 November 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.		Mrs Karalee Maree Varcoe – spouse. San Lorenzo Super Fund A/c – an entity which the director is a beneficiary
Date of change		19 September 2025
No. of securities held prior to change		San Lorenzo Super Fund ORD – 1,994,781 Ordinary Shares AARO – 250,000 (Listed Options exercisable @ $0.14 expiring 24-Oct-25) Mrs Karalee Maree Varcoe AAROPT14 – 560,345 (Unquoted Options exercisable@ $0.174,expiring26-Nov-28)
Class		ORD - Ordinary Shares AARO – Listed Options
Number acquired		ORD – 250,000 Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		AARO – 250,000 Listed Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.14 per share
No. of securities held after change		San Lorenzo Super Fund ORD – 2,244,781 Ordinary Shares Mrs Karalee Maree Varcoe AAROPT14 – 560,345 (Unquoted Options exercisable @ $0.174, expiring 26-Nov-28)
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 and conversion of listed options.

Part 2 – Change of director’s interests in contracts - Nil

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.

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 2

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: ASTRAL RESOURCES NL

ABN: 24 651 541 976

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 Osborne
Date of last notice	27 November 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.		Bond Street Custodians Limited Janet Tunjic Pty Ltd Entities in which the director is either a trustee, beneficiaryor a relatedparty.
Date of change		19 September 2025
No. of securities held prior to change		Indirect: Bond Street Custodians Limited ORD - 1,194,657 AARO - 37,500 (Listed options exercisable @ $0.14 expiring 24-Oct-25) Janet Tunjic Pty Ltd AAROPT14 – 560,345 (Unquoted options exercisable @ $0.174, expiring 26-Nov-28)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		AAR – Ordinary Shares AARO – Listed Options
Number acquired		AAR – 37,500 Ordinary Shares
Number disposed		AARO – 37,500 Listed Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.14 per share.
No. of securities held after change		Indirect: Bond Street Custodians Limited ORD - 1,232,157 Janet Tunjic Pty Ltd AAROPT14 – 560,345 (Unquoted options exercisable @ $0.174, expiring 26-Nov-28)
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 and conversion of listed options.

Part 2 – Change of director’s interests in contracts - Nil

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.

Part 3 –[+] Closed period

art 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 2

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: ASTRAL RESOURCES NL

ABN: 24 651 541 976

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	Marc Ducler
Date of last notice	5 August 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/Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Canard Super Fund – entity which the Director is a trustee and beneficiary. Mrs Rebecca Mary Ducler des Rauches (spouse)
Date of change	19 September 2025

• 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		Mr Marc Joseph Ducler des Rauches ORD – 2,186,016 Ordinary Shares Canard Super Fund ORD – 5,181,017 Ordinary Shares AARO – 153,145 (Listed options exercisable @ $0.14 expiring 24-Oct-25) Mrs Rebecca Mary Ducler des Rauches ORD – 8,040,030 Ordinary Shares AARPR24A – 2,319,277 Performance Rights AARPR25A – 1,900,862 Performance Rights AARO – 91,539 (Listed options exercisable @ $0.14 expiring 24-Oct-25)
Class		ORD – Ordinary Shares AARO – Listed Options
Number acquired		Mrs Rebecca Mary Ducler des Rauches ORD – 91,539 ordinary shares Canard Super Fund ORD – 153,145 Ordinary Shares
Number disposed		Mrs Rebecca Mary Ducler des Rauches AARO – 91,539 Listed options exercisable @ $0.14 expiring 24-Oct-25. Canard Super Fund AARO – 153,145 Listed options exercisable @ $0.14 expiring 24-Oct-25.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.14 per share.

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Mr Marc Joseph Ducler des Rauches ORD – 2,186,016 Ordinary Shares Canard Super Fund ORD – 5,334,162 Ordinary Shares Mrs Rebecca Mary Ducler des Rauches ORD – 8,131,569 Ordinary Shares AARPR24A – 2,319,277 Performance Rights AARPR25A – 1,900,862 Performance Rights
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 and conversion of listed options.

Part 2 – Change of director’s interests in contracts - Nil

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.

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