AURUM RESOURCES LIMITED — Director's Dealing 2026

Jan 15, 2026

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Aurum Resources Limited

ABN 17 650 477 286

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Richard Simpson
Date of appointment	Effective 2 February 2026

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Lexton Holdings Pty Ltd ATF Simpson Trust (beneficiary)		Number & class of Securities Performance Rights	Number & class of Securities Performance Rights	Number & class of Securities Performance Rights	Expiry Date 26/04/2029 1/12/2030 1/12/2030 1/12/2030 1/12/2030 1/12/2030 1/12/2030 1/12/2030
		Tranche	Number	Vesting Condition	Expiry Date
		Tranche F	500,000	First gold pour – Boundiali Gold Project	26/04/2029
		Tranche X	500,000	VWAP ≥ $1.00 for 20 consecutive trading days prior to31 Dec 2026	1/12/2030
		Tranche Y	500,000	VWAP ≥ $1.25 for 20 consecutive trading days prior to30June 2027	1/12/2030
		Tranche ZC	500,000	Successful delivery of DFS for Boundiali Gold Project by 1 February2028	1/12/2030
		Tranche ZD	1,000,000	Successful conclusion of Boundiali CAPEX financing package by 31 December 2027	1/12/2030
		Tranche ZE	1,500,000	Total Gold Resources reaching 4.5Moz, 5.0Moz, and 5.5Moz (500k each) via a JORC (2012) compliant announcement, with a minimum average grade of 1.0g/t Au	1/12/2030
		Tranche ZF	1,000,000	Occurrence of a Change of Control event at an offer price (First Offer Price) representing at least 150% of the 20-day VWAP at appointment and a competing offer of not less than 115% of the First Offer Price.	1/12/2030
		Tranche ZG	500,000	VWAP ≥ $1.50 for 20 consecutive trading days prior to31 Dec 2030	1/12/2030

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Lagundi Pty Ltd Superannuation\ Fund> (beneficiary)		Unquoted Performance Options Number Exercise Price Expiry Date 1,000,000 $1.25 1 February2028 1,000,000 $1.00 1 February2028	Unquoted Performance Options Number Exercise Price Expiry Date 1,000,000 $1.25 1 February2028 1,000,000 $1.00 1 February2028	Unquoted Performance Options Number Exercise Price Expiry Date 1,000,000 $1.25 1 February2028 1,000,000 $1.00 1 February2028
		Number	Exercise Price	Expiry Date
		1,000,000	$1.25	1 February2028
		1,000,000	$1.00	1 February2028

Part 3 – 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
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 3