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	Daniel JAUNCEY
Date of last notice	19 December 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 relevantinterest.	Yellow Gear Pty Ltd <Super Snake A/C>(Yellow Gear)Mr Jauncey is the sole director of thetrustee and beneficiary of the trust.Moose 2.0 Pty Ltd <The Moose A/C>(Moose)Mr Jauncey is the sole director andshareholder of the trustee and beneficiaryof the trust.BNP Paribas Nominees Pty Ltd <Hub24Custodial Serv Ltd> (BNP)BNP holds the shares directly on behalf ofMr Jauncey.
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	14,874,431 Shares held directly8,269,890 Shares held by Moose1,584,798 Shares held by Moose subject tovoluntary escrow to 30 June 2026195,100,000 Shares held by Yellow Gear2,743,805 Shares by BNP
Class	Shares - fully paid ordinary shares
Number acquired	4,000,000 Shares by Moose
Number disposed	None
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0
No. of securities held after change	14,874,431 Shares held directly12,269,890 Shares held by Moose1,584,798 Shares held by Moose subject tovoluntary escrow to 30 June 2026195,100,000 Shares held by Yellow Gear2,743,805 Shares by BNP
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.

Detail of contract	Not applicable
Nature of interest
Name of registered holder(if 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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest 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?	No
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