BARYS RESOURCES LIMITED — Share Issue/Capital Change 2026

Jun 9, 2026

Appendix 3A.3 - Notification of security consolidation or split

Announcement Summary

Entity name

BARYS RESOURCES LIMITED

Applicable security for the reorganisation

BRY
ORDINARY FULLY PAID

BRYO
OPTION EXPIRING 24-OCT-2029

BRYAG
OPTION EXPIRING 27-JAN-2030 EX $0.002

BRYAF
OPTION EXPIRING 19-NOV-2029 EX $0.002

Announcement Type

New Announcement

Date of this announcement

7/6/2026

Reorganisation type

Security consolidation

Trading in the post consolidation or split + securities commences on a deferred settlement basis

10/7/2026

Record Date

13/7/2026

Issue Date

17/7/2026

Refer to below for full details of the announcement

Appendix 3A.3 - Notification of security consolidation or split
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Appendix 3A.3 - Notification of security consolidation or split

Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity
BARYS RESOURCES LIMITED

1.2 Registered Number Type
ACN
Registration Number
149230811

1.3 ASX issuer code
BRY

1.4 The announcement is
New announcement

1.5 Date of this announcement
7/6/2026

1.6 Securities affected by the consolidation or split
| ASX +Security Code | ASX +Security Description |
| --- | --- |
| BRY | ORDINARY FULLY PAID |
| BRYO | OPTION EXPIRING 24-OCT-2029 |
| BRYAG | OPTION EXPIRING 27-JAN-2030 EX $0.002 |
| BRYAF | OPTION EXPIRING 19-NOV-2029 EX $0.002 |

Part 2 - Approvals

2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable?
- Security holder approval
- Court approval
- Lodgement of court order with +ASIC
- ACCC approval
- FIRB approval
- Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

Yes

2.2 Approvals
| Approval/Condition | Date for determination | Is the date estimated or actual? | Approval received/condition met? |
| --- | --- | --- | --- |
| +Security holder approval | 8/7/2026 | Estimated | |

Appendix 3A.3 - Notification of security consolidation or split

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Appendix 3A.3 - Notification of security consolidation or split

Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date
13/7/2026

3.2 Date of +security holder meeting
8/7/2026

3.2a Effective date of consolidation or split
8/7/2026

3.3 Last day for trading in the pre consolidation or split +securities
9/7/2026

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.
10/7/2026

3.5 Record date
13/7/2026

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.
14/7/2026

3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date)
17/7/2026

3.8 Trading starts on a normal T+2 basis
20/7/2026

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis
22/7/2026

Part 4 - Event type and details

4.1 The event is
+Security consolidation

4.1a Consolidation ratio: the +securities will be consolidated on the basis that every
20
(pre-consolidation) +securities will be consolidated into
1
(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding
Fractions rounded up to the next whole number

Appendix 3A.3 - Notification of security consolidation or split

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Appendix 3A.3 - Notification of security consolidation or split

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

ASX +Security Code	ASX +Security Description
BRY	ORDINARY FULLY PAID
Quoted/unquoted	Number on issue pre consolidation or split	Number on issue post consolidation or split	Estimate/Actual
Quoted	5,280,667,774	264,033,389	Estimated
ASX +Security Code	ASX +Security Description
BRYO	OPTION EXPIRING 24-OCT-2029
Quoted/unquoted	Number on issue pre consolidation or split	Number on issue post consolidation or split	Estimate/Actual
Quoted	1,216,133,508	60,806,675	Estimated
ASX +Security Code	ASX +Security Description
BRYAG	OPTION EXPIRING 27-JAN-2030 EX $0.002
Quoted/unquoted	Number on issue pre consolidation or split	Number on issue post consolidation or split	Estimate/Actual
Unquoted	254,000,000	12,700,000	Estimated
ASX +Security Code	ASX +Security Description
BRYAF	OPTION EXPIRING 19-NOV-2029 EX $0.002
Quoted/unquoted	Number on issue pre consolidation or split	Number on issue post consolidation or split	Estimate/Actual
Unquoted	195,000,000	9,750,000	Estimated
5.2 Exercise price of options
ASX +Security Code	ASX +Security Description
BRYO	OPTION EXPIRING 24-OCT-2029
Quoted/unquoted	Exercise price pre consolidation or split	Exercise price post consolidation or split
Quoted	0.00200000	0.04000000
ASX +Security Code	ASX +Security Description
BRYAG	OPTION EXPIRING 27-JAN-2030 EX $0.002
Quoted/unquoted	Exercise price pre consolidation or split	Exercise price post consolidation or split
Unquoted	0.00200000	0.04000000
ASX +Security Code	ASX +Security Description
BRYAF	OPTION EXPIRING 19-NOV-2029 EX $0.002
Quoted/unquoted	Exercise price pre consolidation or	Exercise price post consolidation or

Appendix 3A.3 - Notification of security consolidation or split

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Appendix 3A.3 - Notification of security consolidation or split

Unquoted	split	split
	0.00200000	0.04000000

Part 6 - Further information

6.1 Further information relating to the consolidation or split

6.2 Additional information for inclusion in the Announcement Summary

Appendix 3A.3 - Notification of security consolidation or split
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