FIRST AU LIMITED — Director's Dealing 2026

Feb 5, 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 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.

Name of Director	Lei Shi
Date of last notice	12 November 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.

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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest Thunderstone Ventures Limited – (Lei Shi is a sole(including registered holder) Director)Note: Provide details of the circumstances givingrise to the relevant interest.Date of change 5 February 2026----- End of picture text -----

No. of securities held prior to change Indirect: Ordinary Shares: 34,285,714 fully paid ordinary shares (FAU) Direct: Performance Rights: Class A - 12,000,000 (VWAP of Share Price > $0.009 for 30 Consecutive Trading Days, expiry date 11 Nov’28); Class B - 12,000,000 (VWAP of Share Price > $0.012 for 30 Consecutive Trading Days expiry date 11 Nov’28); Class C - 12,000,000 (VWAP of Share Price > $0.015 for 30 Consecutive Trading Days, 11 Nov’28); Class D - 25,000,000 (750koz gold equivalent inferred Resource at 1.1 g/t Au at Nimba Gold project, 11 Nov’28); Class E - 25,000,000 (1.5Moz gold equivalent inferred Resource at 1.1 g/t Au at Nimba Gold project, 11 Nov’30); Class F - 25,000,000 (3Moz gold equivalent inferred Resource at 1.1 g/t Au at Nimba Gold project, 11 Nov’30)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Class Performance RightsNumber acquired -Number disposed Class D - 25,000,000 (750koz gold equivalent inferredResource at 1.1 g/t Au at Nimba Gold project, 11 Nov’28);Class E - 25,000,000 (1.5Moz gold equivalent inferredResource at 1.1 g/t Au at Nimba Gold project, 11 Nov’30);Class F - 25,000,000 (3Moz gold equivalent inferredResource at 1.1 g/t Au at Nimba Gold project, 11 Nov’30)Value/Consideration NilNote: If consideration is non-cash, provide detailsand estimated valuationNo. of securities held after change Indirect:Ordinary Shares:34,285,714 fully paid ordinary shares (FAU)Direct:Performance Rights:Class A - 12,000,000 (VWAP of Share Price > $0.009 for30 Consecutive Trading Days, expiry date 11 Nov’28);Class B - 12,000,000 (VWAP of Share Price > $0.012 for 30Consecutive Trading Days expiry date 11 Nov’28);Class C - 12,000,000 (VWAP of Share Price > $0.015 for 30Consecutive Trading Days, 11 Nov’28);Nature of change Forfeiture of Performance Rights that have milestonesExample: on-market trade, off-market trade, that are no longer capable to be satisfied.exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back----- End of picture text -----

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 interestrelated prior to changeNote: Details are only required for acontract in relation to which theinterest has changed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Interest 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.

01/01/2011 Appendix 3Y Page 3