FELIX GOLD LIMITED — Director's Dealing 2025

Sep 25, 2025

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 FELIX GOLD LIMITED ACN 645 790 281

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 Ronald Hugh Beevor

Date of last notice 4 June 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.	Director of trustee company and beneficiary: ONEDIGGER PTY LTD Director: BEEVOR ASSOCIATES PTY LTD
Date of change	26 September 2025

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		ONEDIGGER PTY LTD 3,135,000 Ordinary Shares 300,000 Listed Options (Exercisable at $0.15; expire 19 June 2026) 750,000 Unlisted Options (Exercisable at $0.20; expire 31 Dec 2028) 750,000 Unlisted Options (Exercisable at $0.25; expire 31 Dec 2028) 750,000 Unlisted Options (Exercisable at $0.30; expire 31 Dec 2028) BEEVOR ASSOCIATES PTY LTD 650,204 Ordinary Shares
Class		Fully paid ordinary shares
Number acquired		54,122
Number disposed (result from share consolidation)		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Fully paid ordinary shares $7,500
No. of securities held after change		ONEDIGGER PTY LTD 3,135,000 Ordinary Shares 300,000 Listed Options (Exercisable at $0.15; expire 19 June 2026) 750,000 Unlisted Options (Exercisable at $0.20; expire 31 Dec 2028) 750,000 Unlisted Options (Exercisable at $0.25; expire 31 Dec 2028) 750,000 Unlisted Options (Exercisable at $0.30; expire 31 Dec 2028) BEEVOR ASSOCIATES PTY LTD 704,326 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of shares under Directors’ Share Plan

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 FELIX GOLD LIMITED ACN 645 790 281

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	Andrew Louis Linton Browne
Date of last notice	4 June 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Andrew Louis Linton Browne Director of trustee company and beneficiary: ROCKDRCAN PTY LTD GEOSYNTHESIS PTY LTD
Date of change	26 September 2025

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Andrew Louis Linton Browne 325,102 Ordinary Shares 500,000 Unlisted Options (Exercisable at $0.20; expire 31 Dec 2028) 500,000 Unlisted Options (Exercisable at $0.25; expire 31 Dec 2028) 500,000 Unlisted Options (Exercisable at $0.30; expire 31 Dec 2028) ROCKDRCAN PTY LTD 8,988,565 Ordinary Shares 300,000 Listed Options (exercisable at $0.15; expire 19 June 2026) GEOSYNTHESIS PTY LTD 237,214 Ordinary Shares
Class	Fully paid ordinary shares
Number acquired	27,061
Number disposed (result from share consolidation)	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3,750
No. of securities held after change	Andrew Louis Linton Browne 352,163 Ordinary Shares 500,000 Unlisted Options (Exercisable at $0.20; expire 31 Dec 2028) 500,000 Unlisted Options (Exercisable at $0.25; expire 31 Dec 2028) 500,000 Unlisted Options (Exercisable at $0.30; expire 31 Dec 2028) ROCKDRCAN PTY LTD 8,988,565 Ordinary Shares 300,000 Listed Options (exercisable at $0.15; expire 19 June 2026) GEOSYNTHESIS PTY LTD 237,214 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 Not applicable the trade to proceed during this period? If prior written clearance was provided, on what Not applicable date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	FELIX GOLD LIMITED
ABN	35 645 790 281

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	Mark Strizek
Date of last notice	5 June 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Director and shareholder: Ardentis Pty Ltd
Date of change		26 September 2025
No. of securities held prior to change		Mark Strizek Fully paid ordinary shares 926,117 Options 500,000 - Tranche 1 Options 1,000,000 - Tranche 2 Options 500,000 - Tranche 3 Options Ardentis Pty Ltd Fully paid ordinary shares 35,477
Class		Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		18,040
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$2,500
No. of securities held after change		Mark Strizek Fully paid ordinary shares 926,117 Options 500,000 - Tranche 1 Options 1,000,000 - Tranche 2 Options 500,000 - Tranche 3 Options Ardentis Pty Ltd Fully paid ordinary shares 53,517
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of shares under Directors’ Share Plan

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 FELIX GOLD LIMITED ACN 645 790 281

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 Joseph Peter Webb

Date of last notice 22 September 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director of trustee company and beneficiary: JOE WEBB CONSULTING PTY LTD JKJ WEBB PTY LTD
Date of change	26 September 2025

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	JOSEPH PETER WEBB 494,559 Ordinary Shares JOE WEBB CONSULTING PTY LTD 4,162,222 Ordinary Shares JKJ WEBB PTY LTD 105,531 Ordinary Shares 1,500,000 Unlisted Options (Exercisable at $0.20; expire 31 Dec 2028) 1,500,000 Unlisted Options (Exercisable at $0.25; expire 31 Dec 2028) 1,500,000 Unlisted Options (Exercisable at $0.30; expire 31 Dec 2028)
Class	Fully paid ordinary shares
Number acquired	37,110
Number disposed (result from share consolidation)	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$5,142
No. of securities held after change	JOSEPH PETER WEBB 494,559 Ordinary Shares JOE WEBB CONSULTING PTY LTD 4,162,222 Ordinary Shares JKJ WEBB PTY LTD 142,641 Ordinary Shares 1,500,000 Unlisted Options (Exercisable at $0.20; expire 31 Dec 2028) 1,500,000 Unlisted Options (Exercisable at $0.25; expire 31 Dec 2028) 1,500,000 Unlisted Options (Exercisable at $0.30; expire 31 Dec 2028)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares under Directors’ Share Plan

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3