CANNINDAH RESOURCES LIMITED — Director's Dealing 2026

Feb 24, 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: Cannindah Resources Limited ABN: 35 108 146 694

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 DirectorDate of last notice	Anthony Rovira13 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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back

IndirectRovira Pty Ltd <Rovira Family A/C>25 February 2026•19,500,001 Fully Paid Ordinary Shares•17,083,333 options exercisable at $0.04 andexpiring 29 September 2028•5,000,000 options exercisable at $0.08 andexpiring 11 November 2028•Fully Paid Ordinary Shares•398,756 Fully Paid Ordinary SharesNil•$0.045 per share (pursuant to SPP)•19,898,757 Fully Paid Ordinary Shares•17,083,333 options exercisable at $0.04 andexpiring 29 September 2028•5,000,000 options exercisable at $0.08 andexpiring 11 November 2028Issue of Fully Paid Ordinary Shares pursuant to theShare Purchase Plan (SPP).

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

	in thispart.
	Detail of contract	n/a
	Nature of interest	n/a
	Name of registered holder(if issued securities)	n/a
	Date of chane	/
	g
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	n/a
	Itt id
	neres acqure	n/a
	Interest disposed	n/a
	Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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 abovetraded during a+closed period where prior written clearance was**required? **	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	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

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: Cannindah Resources Limited ABN: 35 108 146 694

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.

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the	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 DirectorJohn Morrison
	Name of Director	John Morrison
	Date of last notice	13 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.

in this part.
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Kinyika Investments Pty Ltd <McKay Superannuation Fund A/C>Kinyika Investments Pty Ltd Swilken Capital Partners Pty Ltd
Date of change	25 February 2026
No. of securities held prior to change	Kinyika Investments Pty Ltd <McKay Superannuation Fund A/C>•13,333,333 Fully Paid Ordinary SharesKinyika Investments Pty Ltd •13,333,334 exercisable at $0.04 and expiring 29September 2028Swilken Capital Partners Pty Ltd •5,000,000 exercisable at $0.08 and expiring 11November 2028
Class	Fully Paid Ordinary Shares
Number acquired	Kinyika Investments Pty Ltd <McKay Superannuation Fund A/C>•398,756 Fully Paid Ordinary Shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$0.045 per share (pursuant to SPP)
No. of securities held after change	Kinyika Investments Pty Ltd <McKay Superannuation Fund A/C>•13,732,089 Fully Paid Ordinary SharesKinyika Investments Pty Ltd •13,333,334 exercisable at $0.04 and expiring 29September 2028Swilken Capital Partners Pty Ltd •5,000,000 exercisable at $0.08 and expiring 11November 2028
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Issue of Fully Paid Ordinary Shares pursuant to the SharePurchase Plan (SPP).

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.

in thispart.	in thispart.
Detail of contract		n/a
Nature of interest			n/a
Name of registered ho(if issued securities)	lder		n/a
Date of change
		n/a
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed		n/a
Interest acquired		n/a
Interest disposed		n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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 abovetraded during a+closed period where prior written clearance was**required? **	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	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