AUSTRAL RESOURCES AUSTRALIA LTD — Director's Dealing 2026

Mar 30, 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	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	Michael HANSEL
Date of last notice	16 July 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Hamick Pty Ltd <Hansel Family A/C>(Hamick)Mr Hansel is a director and shareholder ofthe trustee and a beneficiary of theregistered holder trust.MHHGHoldingsPtyLtd<MKHDiscretionary A/C> (MHHG)Mr Hansel is a director and shareholder ofthe trustee and a beneficiary of theregistered holder trust.Mrs Hamida Hansel (spouse)
Date of change	31 March 2026

• 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	400,000 Shares held by Hamick100,000 Shares held by MHHG514,943 Shares held by MHHG subject tovoluntary escrow to 30 June 2026
Class	Shares - fully paid ordinary shares
Number acquired	8,000,000 Shares by spouse
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0
No. of securities held after change	8,000,000 Shares held by spouse400,000 Shares held by Hamick100,000 Shares held by MHHG514,943 Shares held by MHHG subject tovoluntary escrow to 30 June 2026
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of remuneration shares as approvedby shareholders.

• 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.

	e: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldisclosed in this part.	e: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldisclosed in this part.
	etail of contractNot applicableature of interestame of registered holderf issued securities)
D	etail of contract	Not applicable
N	ature of interest
Name of registered holder(if issued securities)	ame of registered holderf issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	o. an cass o securtes to wcterest related prior to changeote: Details are only required for a contract inlation to which the interest has changed
I	nterest acquired
I	nterest disposed
VNan	alue/Considerationote: If consideration is non-cash, provide detailsd an estimated valuation
I	nterest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Not applicable
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3