EVOLUTION ENERGY MINERALS LIMITED — Director's Dealing 2026

Mar 16, 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.

Name of entity	Evolution Energy Minerals Limited
ACN	123 156 089648 703 548

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	CraigMOULTON
Date of last notice	9 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 relevant interest.	Moulton Super Pty Ltd ATF Moulton Superannuation Fund (Director and Beneficiary)
**Date of change **	12 March 2025
No. of securities held prior to change	6,927,214 Fully Paid Ordinary Shares 2,750,000 Listed Options @ $0.02 per Option expiring 17 September 2028 7,500,000 Unlisted Options @ $0.02 per Option expiring 9 December 2027
Class	Ordinary Shares Listed Options
Number acquired	2,804,275 Fully Paid Ordinary Shares 1,402,137 Listed Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.015 per Share. One free-attaching Listed Option (ASX: EV1O)
No. of securities held after change	9,731,489 Fully Paid Ordinary Shares 4,152,137 Listed Options @ $0.02 per Option expiring 17 September 2028 7,500,000 Unlisted Options @ $0.02 per Option expiring 9 December 2027

12/03/2025 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Acquisition of Ordinary Shares and Listed Options in the Company’s pro-rata Renounceable Entitlement Offer, as disclosed in the Prospectus dated 11 February 2026.

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 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

Part 3 – +Closed period

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

12/03/2025 Appendix 3Y Page 2