DREADNOUGHT RESOURCES LTD — Director's Dealing 2026

Jan 1, 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	Dreadnought Resources Limited
ABN	40 119 031 864

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	Dean Tuck
Date of last notice	15 December 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Dean Tuck + Mrs Dianne Tuck <Tuck Family A/C>
Date of change	31 December 2025
No. of securities held prior to change	53,226,589 Ordinary Fully Paid Shares900,000 Performance Rights – Class D900,000 Performance Rights – Class E5,000,000 Performance Rights – Class I5,000,000 Performance Rights – Class J5,000,000 Performance Rights – Class K4,375,000 Performance Rights – Class M4,375,000 Performance Rights – Class N4,375,000 Performance Rights – Class O
Class	i)Performance Rights – Class Dii)Performance Rights - Class Eiii)Performance Rights - Class I
Number acquired	Nil
Number disposed	i)900,000 Performance Rights - Class Dii)900,000 Performance Rights - Class Eiii)5,000,000 Performance Rights-Class I
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	53,226,589 Ordinary Fully Paid Shares5,000,000 Performance Rights – Class J5,000,000 Performance Rights – Class K4,375,000 Performance Rights – Class M4,375,000 Performance Rights – Class N4,375,000 Performance Rights – Class O
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	Expiry of Performance rights without conversion

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issuedsecurities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
**Interest after change **	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed abovetraded during a+closed period where prior**written clearance was required? **	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011