EV RESOURCES LTD — Director's Dealing 2026

Apr 30, 2026

Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3

Appendix 3Z

Final 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. EV Resources Limited
ABN 009 144 503

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr Adrian Paul
Date of last notice	2 December 2025
Date that director ceased to be director	30 April 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

Nil

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

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Appendix 3Z

Final Director's Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 | Number & class of securities |
| --- | --- |
| a) Sunshine Holdings (Director and shareholder) | a) 65,499,023 Shares and 10,000,000 Options Expiring 30-Nov-2026 |
| b) Mr Adrian Stephen Paul & Mrs Noelene Faye Paul (Trustee and Beneficiary) | b) 58,481,175 Shares and 35,683,719 Options Expiring 30-Nov-2026 |
| c) Allgreen Holdings Pty Ltd (Director and Shareholder) | c) 175,666,667 Shares |
| d) Cintra Holdings Pty Ltd (Director and Shareholder) | d) 5,625,000 Shares |
| e) Allwise Investments Pty Ltd atf the Allwise Trust (Director and Beneficiary) | e) 14,000,000 Shares |

Part 3 – Director’s interests in contracts

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 3Z Page 2

11/3/2002