FENIX RESOURCES LTD — Director's Dealing 2026

Mar 18, 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 Fenix Resources Ltd ( Company ) ABN 68 125 323 622

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	Craig Douglas Mitchell
Date of last notice	23 September 2025
Date that director ceased to be director	16 March 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

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 interestNote: Provide details of the circumstances givingrise to the relevant interest	Number & class of securities89,990,000 fully paid ordinary shares (Shares)1,2,35,270,000 Shares435,000,000 Performance Rights1Notes:1. Held by Exxten Pty Ltd <The C&T MitchellFamily A/C>. Mr Mitchell is a director andshareholder of Exxten Pty Ltd and a beneficiaryof the C&T Mitchell FamilyTrust.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

1. 20,000,000 Shares were issued to Exxten Pty Ltd on achievement of milestone as announced to ASX on 17 March 2026. 3. 14,000,000 Shares placed under a nominee account for security purposes pursuant to the loan facility described in Part 3 below. No change in beneficial ownership. 4. Held by C&T Mitchell Super Pty Ltd <C&T Mitchell Super Fund A/C>. Mr Mitchell is a director and shareholder of C&T Mitchell Super Pty Ltd and a beneficiary of C&T Mitchell Super Fund.

Part 3 – Director’s interests in contracts

Detail of contract	Master Loan Agreement, Deed of Security andShare Possession Agreement
Nature of interest	In July 2024, Exxten Pty Ltd, an entity that MrMitchell is a director and shareholder of, enteredinto a margin loan facility provided by EquitiesFirst pursuant to the Master Loan Agreement,DeedofSecurityandSharePossessionAgreement. The term of the Loan Facility is 2years.
Name of registered holder(if issued securities)	HSBC Custody Nominees (Australia) Pty Ltd(custodian for Equities First)
No. and class of securities to whichinterest relates	14,000,000 Shares (no change in beneficialownership)

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002