CARNAVALE RESOURCES LIMITED — Director's Dealing 2025

Oct 14, 2025

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 30/9/2001.

Name of entity - CARNAVALE RESOURCES LIMITED ABN: 49 119 450 243

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	ANDREW BECKWITH
Date of last notice	2 April 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	Indirect.
Nature of indirect interest	Penand Pty Ltd <Beckwith Super Fund A/C>
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	- Mr Beckwith is a director and controllingshareholder.
Date of change	14 October 2025
No. of securities held before change
99,543,188 ordinary fully paid shares	Penand Pty Ltd <Beckwith Super Fund A/C>
Class	Ordinary fully paid shares.
Number acquired
10,000,000 ordinary fully paid shares	Penand Pty Ltd <Beckwith Super Fund A/C>
Number disposed
	N/A.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$50,000.00
No. of securities held after change
109,543,188 ordinary fully paid shares	Penand Pty Ltd <Beckwith Super Fund A/C>

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market purchase. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

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

Part 3 – Closed Period

art 3 – Closed Period
Were the interests in the securities or	No.
contracts detailed above traded during a
+closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A.
allow the trade to proceed during this
period?
If prior written clearance was provided, on	N/A.
what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002