CHARIOT RESOURCES LTD — Director's Dealing 2026

Jun 3, 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	Chariot Resources Ltd
ABN	13 637 559 847

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	Philip Nolis
Date of appointment	29 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
Nil

• 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	Number & class of Securities
Southern Cross Financial Pty Ltd (Director and shareholder)	200,000 Fully paid ordinary shares
2,007,083 Listed options @ $0.10 expiring 19/12/2028
138,883 Unlisted options @ $0.585 expiring 26/10/2026
275,000 Unlisted options @ $0.35 expiring 17/10/2026
Nolev Holdings Pty Ltd (Director and Member)	2,100,000 Fully paid ordinary shares
1,000,000 Listed options @ $0.10 expiring 19/12/2028
100,000 Unlisted options @ $0.35 expiring 17/10/2026
Nolevco Pty Ltd (Director and beneficiary)	2,000,000 Fully paid ordinary shares
1,000,000 Listed options @ $0.10 expiring 19/12/2028
100,000 Unlisted options @ $0.35 expiring 17/10/2026
Alphasun Pty Ltd (Director and Shareholder)	75,000 Fully paid ordinary shares
200,000 Listed options @ $0.10 expiring 19/12/2028

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002