EAGLE MOUNTAIN MINING LIMITED — Director's Dealing 2026

Apr 30, 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	Eagle Mountain Mining Limited
ABN	34 621 541 204

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	Fabio Vergara
Date of last notice	28 January 2026

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	Direct & Indirect interests
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Moren Pty Ltd ATF
(Mr Vergara is both a director of the trustee and a beneficiary of the trust)
Alessia Maria Dipalma (Spouse)
Date of change	1 May 2026
No. of securities held prior to change	Direct
• 557,846 ordinary fully paid shares
• 26,564 options exercisable at 2 cents each and expiring 30 November 2028

Indirect
• 10,000,000 options exercisable at 1.6 cents each and expiring 31 July 2027
• 8,333 options exercisable at 2 cents each and expiring 30 November 2028
• 175,000 ordinary fully paid shares |
| Class | a) Ordinary Shares
b) Unlisted Options: Exercise price $0.02; expiry date 30.11.2028
c) Unlisted Performance Rights: expiry date 01.05.2030 |

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| Number acquired | a) 4,444,445 Ordinary Shares
b) 1,481,482 Unlisted Options
c) 10,000,000 Performance Rights |
| --- | --- |
| Number disposed | - |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | a) $0.009 per share
b) Nil - Free attaching options
c) Nil |
| No. of securities held after change | Direct
• 2,780,069 ordinary fully paid shares
• 767,305 options exercisable at 2 cents each and expiring 30 November 2028

Indirect
• 10,000,000 options exercisable at 1.6 cents each and expiring 31 July 2027
• 749,074 options exercisable at 2 cents each and expiring 30 November 2028
• 2,397,222 ordinary fully paid shares
• 10,000,000 performance rights expiring 1 May 2030 |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Shares with free attaching options are issued pursuant to the Shortfall Offer to the Non-Renounceable Entitlement Offer (Refer ASX announcement dated 28 January 2026).
Performance rights issued under the Employee Incentive Plan.
All issues were approved by shareholders on 10.04.2026. |

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.

Part 2 – Change of director’s interests in contracts

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 which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation	N/a
Interest after change	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

• See chapter 19 for defined terms.
  01/01/2011