FORRESTANIA RESOURCES LIMITED — Director's Dealing 2025

Jul 23, 2025

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 becomes ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Forrestania Resources Ltd
ABN	41 647 899 698

We (the entity) give ASX the following information under listing rule 3.19.A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Adam Turnbull
Date of appointment	24 July 2025

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

27,855,000 - ORDINARY FULLY PAID SHARES Options: 95,848 Listed FRSOA @ $0.15 EXP 30/06/26 1,380,915 Listed FRSOB @ $0.075 EXP 20/11/25

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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 interest Note: Provide details of the circumstances giving rise to the relevant interest. PREMIER WATERPROOFING PTY LTD (director and shareholder)	Number & class of Securities 2,156,777 - ORDINARY FULLY PAID SHARES Options: 1,415,588 Listed FRSOB @ $0.075 EXP 20/11/25

Part 3 - 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	Nil
Nature of interest	Nil

• See chapter 19 for defined terms.

11/03/2002

Appendix 3X Page 1

Appendix 3X Initial Director's Interest Notice

Name of registered holder (if issued securities)	Nil
No. and class of securities to which interest relates	Nil

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/03/2002