CARNAVALE RESOURCES LIMITED — Director's Dealing 2026

May 6, 2026

Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	HUMPHREY HALE
Date of appointment	6 May 2026

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

852,813 ordinary fully paid shares
2,000,000 Unlisted Options (ex $0.09, exp 26/11/2028)
1,333,333 Performance Rights

• See chapter 19 for defined terms.
  11/3/2002
  Appendix 3X Page 1

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Appendix 3X

Initial Director's Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

| Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest. | Number & class of Securities |
| --- | --- |

Part 3 – 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
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002