BOA RESOURCES LTD — Major Shareholding Notification 2026

Jan 27, 2026

604 page 1/2 15 July 2018

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company/registered scheme/notified foreign passport BOA Resources Ltd fund name

ACN/ARSN/APFRN

ACN 149 582 687

NFPFRN (if applicable)

1. Details of substantial holder (1) Name

Name Horn Resources Pty Ltd ACN 149 763 084 ACN/ARSN/APFRN (if applicable) NFPFRN (if applicable)

There was a change in the interests of the 23 1 2026 substantial holder on / / The previous notice was given to the company, or the responsible entity for a registered scheme, or the operator of a notified foreign passport fund on 01/ / 12[2025] The previous notice was dated 01 / / 12 2025

2. Previous and present voting power

The total number of votes attached to all the voting shares or interests in the company, scheme or fund that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company, scheme or fund, are as follows:

ws:
Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
OrdinaryFullyPaid	17,569,399	12.49%	20,769,399	7.14%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company, scheme or fund, since the substantial holder was last required to give a substantial holding notice to the company, scheme or fund are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature of change (6)	Consideration givenin relation tochange (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
23/1/26	Horn Nominees Pty Ltd	Share Placement	$80,000	3,200,000	Horn Nominees Pty Ltd

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest	Registered holderof securities	Person entitled tobe registered asholder (8)	Nature of relevantinterest (6)	Class andnumber ofsecurities	Person's votes
R Van der Laan	Horn Nominees Pty Ltd	Horn Nominees Pty Ltd	Owner	3,500,000	3,500,000
R Van der Laan	Horn Resources Pty Ltd	Horn Resources Pty Ltd	Owner	17,269,399	17,269,399

604 page 2/2 15 July 2018

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting securities in the company, scheme or fund are as follows:

Name and ACN/ARSN/APFRN (if Nature of association applicable) and NFPFRN (if applicable) Horn Resources Pty Ltd ACN 149 763 084 Sole Director & Shareholder Horn Nominees Pty Ltd ACN 619 718 713 Sole Director & Shareholder

6. Addresses

The addresses of persons named in this form are as follows:

Name Address Robert Peter Van der Laan 5 Centella Circle Canning Vale WA 6155 Horn Nominees Pty Ltd 5 Centella Circle Canning Vale WA 6155 Horn Resources Pty Ltd 5 Centella Circle Canning Vale WA 6155

Signature

print name Robert Peter Van der Laan capacity Sole Director sign here date 27 / 01 / 2026

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate, scheme or fund multiplied by100.

• (6) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money or otherwise, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

604 GUIDE page 1/1 15 July 2018

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 604.

==> picture [514 x 597] intentionally omitted <==

----- Start of picture text ----- Signature Company - form must be signed by a director or secretary.Foreign company - form may be signed by the local agent, or if the local agent is a company, a director orsecretary of the company.Registered scheme - form must be signed by director or secretary of the responsible entity.Lodging period NilLodging Fee NilOther forms to be NilcompletedAdditionalinformation (a) If additional space is required to complete a question, the information may be included on a separate pieceof paper annexed to the form.(b) This notice must be given to a listed company, or the responsible entity for a registered scheme, or theoperator of a notified foreign passport fund. A copy of this notice must also be given to each relevantsecurities exchange.(c) The person must give a copy of this notice:(i) within 2 business days after they become aware of the information; or(ii) by 9.30 am on the next trading day of the relevant securities exchange after they become aware of theinformation if:(A) a takeover bid is made for voting shares or interests in the company or registered scheme; and(B) the person becomes aware of the information during the bid period.AnnexuresTo make any annexure conform to the regulations, you must1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides2 show the corporation/registered scheme/notified foreign passport fund name and ACN/ARBN/ARSN andAPFRN (if applicable) and NFPFRN (if applicable)3 number the pages consecutively4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible whenphotocopied5 identify the annexure with a mark such as A, B, C, etc6 endorse the annexure with the words:This is annexure (mark) of (number) pages referred to in form (form number and title)7 sign and date the annexureThe annexure must be signed by the same person(s) who signed the form.----- End of picture text -----

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.