CZR RESOURCES LTD — Director's Dealing 2026

Apr 22, 2026

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 30/09/01 Amended 01/01/11

Name of entity	CZR RESOURCES LTD
ABN	91 112 866 869

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	Annie Guo
Date of last notice	27 November 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	Auracle Group Pty Ltd – a company controlled by Annie
(including registered holder)	Guo (Hui Guo)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	17 April 2026
No. of securities held prior to change	Indirect
	Held by Auracle Group Pty Ltd:
	1,764,706 Options exercisable at 47.6 cents and expiring
	28 November 2026.
	110,295 Performance Rights expiring 28 November 2026.
	700,000 Performance Rights expiring 30 November 2027.
	1,040,000 Performance Rights expiring 27 November
	2029
	1,000,000 Options exercisable at $0.40 and expiring 27
	November 2027
	1,000,000 Options exercisable at $0.65 and expiring 27
	November 2029
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	266,781
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation.	$53,356
No. of securities held after change	IndirectHeld by Auracle Group Pty Ltd:266,781 Fully Paid Ordinary Shares1,764,706 Options exercisable at 47.6 cents and expiring28 November 2026.110,295 Performance Rights expiring 28 November 2026.700,000 Performance Rights expiring 30 November 2027.1,040,000 Performance Rights expiring 27 November20291,000,000 Options exercisable at $0.40 and expiring 27November 20271,000,000 Options exercisable at $0.65 and expiring 27November 2029
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestmentplan, participation in buy-back	Off-market trade

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.

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
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed.	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation.	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3