CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2026

Apr 15, 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	Clara Resources Australia Limited
ABN	84 122 957 322

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	Duncan Gordon
Date of appointment	13/04/2026

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

N/A

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

---

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.

Cerberus Investments Pty Ltd (Director is a Director of the Company)	Number & class of Securities
	1,000,000	unlisted	options	$0.12 exp
	28/06/2026
	12,808,878	unlisted	options	$0.0075 exp
	31/07/2027
	2,761,316	unlisted	options	$0.012 Exp
	31/12/2027
	22,948,852	unlisted	options	$0.0045 exp
	28/11/2029

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
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