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AUSTRAL RESOURCES AUSTRALIA LTD Director's Dealing 2025

Dec 18, 2025

64411_rns_2025-12-18_41a762e8-d040-4411-a650-4b92b260a555.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 Austral Resources Australia Ltd
ABN 50 142 485 470

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 Daniel JAUNCEY
Date of last notice 24 October 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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Yellow Gear Pty Ltd
(Yellow Gear)
Mr Jauncey is the sole director of the trustee
and beneficiary of the trust.
Moose 2.0 Pty Ltd
(Moose)
Mr Jauncey is the sole director and
shareholder of the trustee and beneficiary of
the trust.
BNP Paribas Nominees Pty Ltd Custodial Serv Ltd> (BNP)
BNP holds the shares directly on behalf of
Mr Jauncey.
Date of change 15 November 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 14,874,431 Shares held directly
8,269,890 Shares held by Moose
1,584,798 Shares held by Moose subject to
voluntary escrow to 30 June 2026
195,100,000 Shares held by Yellow Gear
Class Shares - fully paid ordinary shares
Number acquired 2,743,805 Shares by BNP
Number disposed None
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$123,471.23
No. of securities held after change 14,874,431 Shares held directly
8,269,890 Shares held by Moose
1,584,798 Shares held by Moose subject to
voluntary escrow to 30 June 2026
195,100,000 Shares held by Yellow Gear
2,743,805 Shares by BNP
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities underdividendreinvestmentplan, participation inbuy-back
Off-market purchase.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Not applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change

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?
If prior written clearance was provided, on what date was this
provided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3