CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2025

Mar 13, 2025

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 CLARA RESOURCES AUSTRALIA LIMITED ABN 84 122 957 322

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Nicholas Mather
Date of last notice	10 February 2021
Date that director ceased to be director	11 March 2025

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

Nicholas Mather 4,854 ordinary shares 750,000 unlisted options at $0.12 to 29/06/2026

Judith Mather 308 ordinary shares

Nicholas & Judith Mather

308 ordinary shares

Richard Mather 308 ordinary shares

Samuel Mather 308 ordinary shares

William Mather 308 ordinary shares

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Z Final Director’s Interest Notice

Samuel Capital Pty Ltd 511,678 ordinary shares

Samuel Holdings Pty Ltd 1,603,439 ordinary shares Lionhearted Pty Ltd 140 ordinary shares Airhawk Pty Ltd 140 ordinary shares Total 2,121,791 ordinary shares 750,000 unlisted options at $0.12 to 29/06/2026

• See chapter 19 for defined terms.

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11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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 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 Note: Provide details of the circumstances giving rise to the relevant interest

Part 3 – Director’s interests in contracts

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.

11/3/2002

Appendix 3Z Page 3