FENIX RESOURCES LTD — Major Shareholding Notification 2026

Mar 31, 2026

Form 604 Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Fenix Resources Ltd (Fenix)

ACN/ARSN 125 323 622

1. Details of substantial holder (1)

Name: Craig Douglas Mitchell

ACN/ARSN (if applicable): N/A

There was a change in the interests of the substantial holder on: 31/03/2026

The previous notice was given to the company on: 19/03/2026

The previous notice was dated: 19/03/2026

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

	Previous notice	Previous notice	Present notice	Present notice
Class of securities (4)
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully Paid Ordinary Shares (Shares)	95,260,000	12.45%	84,660,000	11.07% (based on 764,963,014 Shares on issue)

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of	Person whose	Nature of change (6)	Consideration in	Class and	Person’s
change	relevant interest		relation to change	number of	votes
	changed		(7)	securities	affected
				affected
31/03/2026	Exxten Pty Ltd (Exxten)	Off-market sale	$0.32 per Share	10,000,000 Shares	10,000,000
31/03/2026	Exxten	On-market sale	$0.31 per Share	250,000 Shares	250,000
30/03/2026	Exxten	On-market sale	$0.3147 per Share	250,000 Shares	250,000
25/03/2026	Exxten	On-market sale	$0.3450 per Share	100,000 Shares	100,000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered	Person	Nature of relevant	Class and	Person's
	holder of	entitled to be	interest	number of	votes
	securities	registered as		securities
		holder (8)
Craig Douglas Mitchell	Exxten	Exxten	Has the power to exercise voting rights and dispose of the securities under section 608(1)(b) and section 608(1)(c) of the Corporations Act 2001 (Cth)	79,390,000 Shares	79,390,000
Craig Douglas Mitchell	C&T Mitchell Super Pty Ltd	C&T Mitchell Super Pty Ltd	As above	5,270,000 Shares	5,270,000

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if	Nature of association
applicable)
N/A	N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Craig Douglas Mitchell	Suite 12/162 Colin Street, West Perth WA 6005

Signature:

Name: Craig Mitchell Capacity: N/A Signed: Date: 1/04/2026