BALLYMORE RESOURCES LIMITED — Director's Dealing 2025

Nov 20, 2025

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	Ballymore Resources Limited
ABN	72 632 893 611

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	Andrew Greville
Date of last notice	20 November 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.	Mr Andrew Greville & Mrs Louise Greville A/C> (Mr Greville is a trustee and a beneficiary of the trust) Mr Andrew Greville & Mrs Louise Greville Family Super A/C> (Mr Greville is a trustee and a beneficiary of the super fund)
Date of change	21 November 2025
No. of securities held prior to change	2,580,882 Ordinary Shares 350,000 Performance Rights (Exp. 30-Sep-28) 905,883 Ordinary Shares 1,000,000 Unlisted Options ($0.20 @ 30-Jun-27)
Mr Andrew Greville & Mrs Louise Greville
Mr Andrew Greville & Mrs Louise Greville
Andrew Greville

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Total	3,486,765 Ordinary Shares 1,000,000 Unlisted Options ($0.20 @ 30-Jun-27) 350,000 Performance Rights (Exp. 30-Sep-28)
Class	Ordinary Shares Unlisted Options ($0.22 @ 31-Dec-27)
Number acquired Mr Andrew Greville & Mrs Louise Greville	666,667 Ordinary Shares 166,667 Unlisted Options ($0.22 @ 31-Dec-27)
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.15 per share (with one free attaching option for every four shares issued)
No. of securities held after change	2,580,882 Ordinary Shares 350,000 Performance Rights (Exp. 30-Sep-28) 1,572,550 Ordinary Shares 166,667 Unlisted Options ($0.22 @ 31-Dec-27) 1,000,000 Unlisted Options ($0.20 @ 30-Jun-27) 4,153,432 Ordinary Shares 1,000,000 Unlisted Options ($0.20 @ 30-Jun-27) 166,667 Unlisted Options ($0.22 @ 31-Dec-27) 350,000 Performance Rights (Exp. 30-Sep-28)
Mr Andrew Greville & Mrs Louise Greville
Mr Andrew Greville & Mrs Louise Greville
Andrew Greville
Total
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Placement conducted in August 2025. Shares and Options issued to the director following shareholder approval at the 2025 AGM.

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 Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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?

On behalf of the Board DP Cornish Company Secretary 21 November 2025

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3