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ATOMIC EAGLE LTD Director's Dealing 2026

Jan 22, 2026

64316_rns_2026-01-22_cfdad17f-df01-4838-947f-9f5a8134bfee.pdf

Director's Dealing

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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 Atomic Eagle Ltd

ABN 20 108 958 274

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 Govind Friedland
Date of last notice 13 November 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 1) Direct
2) Indirect
3) Direct
4) Direct
5) Direct
6) Direct
7) Direct
8) Direct
Nature of indirect interest 2) Broker holding – Haywood Securities
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 23 January 2026
  • 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 1)11,484,617 - FULLY PAID ORDINARY SHARES2)N/A3)215,390 -UNLISTED OPTIONS @ $0.50 EXP15/08/20274)253,400 - UNLISTED OPTIONS @ $0.22 EXP20/08/20295)2,153,899 - UNLISTED OPTIONS @ $0.97 EXP22/12/20266)2,534,000 - UNLISTED OPTIONS @ $0.31 EXP05/05/20277)152,040 - UNLISTED OPTIONS @ $1.06 EXP27/08/20268)197,652 - UNLISTED OPTIONS @ $0.98 EXP27/09/2027
Class 1)FULLY PAID ORDINARY SHARES2)FULLY PAID ORDINARY SHARES3)UNLISTED OPTIONS @ $0.50 EXP 15/08/20274)UNLISTED OPTIONS @ $0.22 EXP 20/08/20295)UNLISTED OPTIONS @ $0.97 EXP 22/12/20266)UNLISTED OPTIONS @ $0.31 EXP 05/05/20277)UNLISTED OPTIONS @ $1.06 EXP 27/08/20268)UNLISTED OPTIONS @ $0.98 EXP 27/09/2027
Number acquired 25,339 FULLY PAID ORDINARY SHARES
Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation N/A
No. of securities held after change 1)5,507,714 - FULLY PAID ORDINARY SHARES2)6,002,242 – FULLY PAID ORDINARY SHARES3)215,390 -UNLISTED OPTIONS @ $0.50 EXP15/08/20274)253,400 - UNLISTED OPTIONS @ $0.22 EXP20/08/20295)2,153,899 - UNLISTED OPTIONS @ $0.97 EXP22/12/20266)2,534,000 - UNLISTED OPTIONS @ $0.31 EXP05/05/20277)152,040 - UNLISTED OPTIONS @ $1.06 EXP27/08/20268)197,652 - UNLISTED OPTIONS @ $0.98 EXP27/09/2027
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back Error in underlying initial broker holdingfigures provided.

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3