EV RESOURCES LTD — Director's Dealing 2024

Sep 1, 2024

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 EV Resources Limited

ABN 66 009 144 503

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	Mr Luke Martino
Date of last notice	16 February 2024

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 or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect
		Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.			LJM Capital Corporation Pty Ltd of whichMr Martino is a director and the companyacts as trustee for trusts of which MrMartino is a beneficiary;LJM Enterprises (WA) Pty Ltd of whichMr Martino is a director and the companyacts as trustee for trusts of which MrMartino is a beneficiary.
					LJM	M Enterprises (WA) Ptr Martino is a director a	y Ltd of whind the com
					acM	ts as trustee for trustsartino is a beneficiary.	of which Mr
		Dt f			3	At 2024
		ae o c	ange			ugus
		No. of sec	urities held prior to	change	22	,159,640 Ordinary Sha	res	426
					1,1	000,000 options expiry000000 options expir	31 Aug 20230 Nov 20
					10	,,,000,000 Performance	Shares
		Class			O	ptions expiry 31 August	2024
	Number a	Number a	cquired		-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	1,000,000
Value/Consideration	-
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	22,159,640 Ordinary Shares
	10,000,000 options expiry 30 Nov 2026
	10,000,000 Performance Shares
Nature of change	Expiry of 31 August 2024 options.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back

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	Not applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011