BREAKTHROUGH MINERALS LIMITED — Director's Dealing 2026

Jan 8, 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	Breakthrough Minerals Limited
ABN	65 124 408 751

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 Peretz Schapiro

Date of last notice 12 June 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.		Saphires Holdings Pty Ltd – Shareholder and spouse is a Director. Breakout Star Holdings Pty Ltd - Director
Date of change		5 January 2026
No. of securities held prior to change		Direct 383,821 Ordinary Shares Indirect 2,500,000 Unlisted Performance Rights expiringon30 May2028
Class		Ordinary Fully Paid
Number acquired		Indirect 166,667 Ordinary Shares
Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$25,000.05

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 383,821 Ordinary Shares Indirect 166,667 Ordinary Shares 2,500,000 Unlisted Performance Rights expiring on 30 May 2028
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 as approved by shareholders at 12/12/2025 General Meeting.

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	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

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? **	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on N/A what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Breakthrough Minerals Limited
ABN	65 124 408 751

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	Will Dix
Date of last notice	12 June 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	5 January 2026
No. of securities held prior to change	891,566 ordinary shares 750,000 Unlisted Performance Rights expiringon30 May2028
Class	Ordinary Shares
Number acquired	166,667 Ordinary Shares
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$25,000.05
No. of securities held after change	1,058,233 ordinary shares 750,000 Unlisted Performance Rights expiring on 30 May 2028

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	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 as approved by shareholders at 12/12/2025 General Meeting.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Breakthrough Minerals Limited
ABN	65 124 408 751

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	Graeme Robertson
Date of last notice	12 June 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. Graeme Lance Robertson(direct) Aspac Mining Limited (Mr Robertson is sole Director) Intrasia Capital Pte Ltd (Mr Robertson is a Director) Mrs. Ellen Teja Ms. Natalie Komala Robertson Miss. Sharon Teja Robertson
Date of change	5 January 2026

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Aspac Mining Limited (Mr Robertson is sole Director) 1,582,977 Ordinary Shares 301,205 Options Exp 17/07/2025 @ $1.245 Intrasia Capital Pte Ltd (Mr Robertson is a Director) 62,715 Ordinary Shares Mr. Graeme Lance Robertson 2,831,350 Ordinary Shares 750,000 Unlisted Performance Rights expiring on 30 May 2028 Mrs. Ellen Teja 10,060 Ordinary Shares Ms. Natalie Komala Robertson 304 Ordinary Shares Miss. Sharon Teja Robertson 375OrdinaryShares
Class	Ordinary Fully Paid
Number acquired	666,666 Ordinary Shares
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$99,999.90 – Ordinary Shares
No. of securities held after change	Aspac Mining Limited (Mr Robertson is sole Director) 1,582,977 Ordinary Shares 301,205 Options Exp 17/07/2025 @ $1.245 Intrasia Capital Pte Ltd (Mr Robertson is a Director) 62,715 Ordinary Shares Mr. Graeme Lance Robertson 3,498,016 Ordinary Shares 750,000 Unlisted Performance Rights expiring on 30 May 2028 Mrs. Ellen Teja 10,060 Ordinary Shares Ms. Natalie Komala Robertson 304 Ordinary Shares Miss. Sharon Teja Robertson 375 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	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 as approved by shareholders at 12/12/2025 General Meeting.

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	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

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? **	N/A
If prior written clearance was provided, on what date was this **provided? **	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3