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FIRST AU LIMITED Director's Dealing 2026

Feb 5, 2026

64900_rns_2026-02-05_f3061457-7be0-4500-bd61-7f6c23dfdf24.pdf

Director's Dealing

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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 FIRST AU LIMITED
ABN 65 000 332 918

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.

the director for the purposes of section 205G of the Corporations Act.
Name of Director Piers Lewis
Date of last notice 5 February 2026

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.

==> picture [433 x 285] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Cranley Consulting Pty Ltd(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.Date of change 5 February 2026No. of securities held prior to change -Class Fully Paid Ordinary SharesNumber acquired 4,000,000Number disposed -Value/Consideration $52,000Note: If consideration is non-cash, provide detailsand estimated valuationNo. of securities held after change 4,000,000 Fully Paid Ordinary SharesNature of change On-market tradeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back----- End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

pPart 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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which interest N/Arelated prior to changeNote: Details are only required for acontract in relation to which theinterest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash,provide details and an estimatedvaluationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required? N/A
If so, was prior written clearance provided to allow the trade to proceedduring this period? N/A
If prior written clearance was provided, on what date was this provided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011