BARYS RESOURCES LIMITED — Director's Dealing 2024

Dec 19, 2024

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	ENRG Elements Limited
ABN	73 149 230 811

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	Caroline Denise Keats
Date of last notice	26 November 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Toledo Superannuation Pty Ltd as trustee for the Keats Superfund trust. Ms Keats is a director of Toledo Superannuation Pty Ltd and a beneficiary of the Keats Superfund trust.
Date of change	19 December 2024
No. of securities held prior to change	Direct 44,500,000 Shares Indirect 26,642,855 Shares1 1. Held by Toledo Superannuation Pty Ltd as trustee for the Keats Superfund trust of which Ms Keats is a director and a beneficiary of the Keats Superfund trust.
Class	Unquoted Share Rights, subject to vesting conditions (Share Rights)
Number acquired	Direct 10,000,000 Share Rights Indirect 21,250,000 Share Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Deemed issue price of $0.0016 (being the 5-day VWAP up to and including 25 November 2024)

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct 44,500,000 Shares 10,000,000 Share Rights Indirect 26,642,855 Shares1 21,250,000 Share Rights 1. Held by Toledo Superannuation Pty Ltd as trustee for the Keats Superfund trust of which Ms Keats is a director and a beneficiary of the Keats Superfund trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Share Rights following shareholder approval at the annual general meeting held on 26 November 2024

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.

be disclosedinthis part.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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 toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011