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	David NEWLING
Date of last notice	1 July 2024

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	Newbow Enterprises Pty Limited <St
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Julians Family A/C>
interest.
	Mr Newling is a director of the trustee
	and a beneficiary of the trust.
Date of change	31 March 2026
No. of securities held prior to change	Nil
Class	Shares - fully paid ordinary shares
Number acquired	20,000,000 Shares
Number disposed	None
Value/Consideration	$0
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	20,000,000 Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of remuneration shares as approved Example: on-market trade, off-market trade, exercise of options, by shareholders. issue of securities under dividend reinvestment plan, participation in buy-back

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.

												proved	proved
NaExamissuebuy-						f options,cipation in	Issby					proved
	ure of changeple: on-market tradof securities under dback	e, off-mividend r	arket trade, exereinvestment plan,	cise oparti				ue of remunshareholder	eratios.	n shares as	ap
PartNote: Ibe disc	2 – Change o	f dire	ctor’s inte	rest		s in contrac		ts
	n the case of a compalosed in this part.	ny, inter	ests which come	within		paragraph (ii) of t		he definition of “no	tifiable in	terest of a directo	r” sho	uld
Det	ail of contract				N	ot applicabl		e
Na	ture of interes	t
Name of registered holder(if issued securities)	me of register	ed hol	der
Dat	e of change
NointNoterelat	. and class of serest related p: Details are only rion to which the inter	ecuritrior toequiredest has c	ies to whichchangefor a contract inhanged
Int	erest acquired
Interest disposed
ValNoteand	ue/Considerat: If consideration isan estimated valuatio	ionnon-casn	h, provide details
Int	rest after cha	ne
		g

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
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011