EXULTANT MINING LIMITED — Director's Dealing 2026

Apr 14, 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	Exultant Mining Limited
ABN	42 684 147 484

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	Brett Grosvenor
Date of last notice	11 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.	Salvador Consulting Pty Ltd (of which Brett Grosvenor is a beneficiary)
Date of change	9 April 2026 & 10 April 2026
No. of securities held prior to change	Direct
Nil

Indirect
750,000 fully paid ordinary shares of which 250,000 shares are escrowed for 24 months from the date of the official quotation of the securities of 10X

750,000 Unquoted options exercisable at $0.30 expiring 9 December 2028 of which 750,000 options are escrowed for 24 months from the date of the official quotation of the securities of 10X |

• 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

| Class | Indirect
Fully paid ordinary shares |
| --- | --- |
| Number acquired | Indirect
100,000 fully paid ordinary shares |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Indirect
$18,691.45 |
| No. of securities held after change | Direct
Nil

Indirect
850,000 fully paid ordinary shares of which
250,000 shares are escrowed for 24 months
from the date of the official quotation of the
securities of 10X

750,000 Unquoted options exercisable at
$0.30 expiring 9 December 2028 of which
750,000 options are escrowed for 24 months
from the date of the official quotation of the
securities of 10X |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back | On-market purchases |

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

• 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

| 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

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