FORRESTANIA RESOURCES LIMITED — Director's Dealing 2026

Apr 1, 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 Forrestania Resources Ltd

ABN 41 647 899 698

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 David Geraghty

Date of last notice 27 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.

Direct or indirect interest	(1) Indirect(2) Indirect(3) Direct
Nature of indirect interest(includingregisteredholder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	(1) Mandarin Rock Pty Ltd (director and shareholder)(2) Roologic Pty Ltd is a company controlled by the director’sspouse.(3) NA
Date of change	1 April 2026
No. of securities held priorto change	(1.1)41,125,000 Fully Paid Ordinary (FPO)1(1.2)10,625,000 Performance Rights (PR)(1.4) 5,000,000 Unlisted options $0.50, exp.5/11/28**(FRSAT)(2.1) 11,205,958 FPO(2.3) 5,000,000 FRSAT(2.4) 452,500 Listed options $0.15, exp. 30/6/26(FRSOA)**(3.1) 150,000 FPO
Class	(2.3) FRSAT(2.4) FRSOA(3.1) FPO
Number acquired	(3.1) 339,742 FPO(2.1) 652,500 FPO

1 Refer to Part 2 – Change in Director’s Interest in Contracts

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	(2.3) 200,000 FRSAT(2.4)452,500FRSOA
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	(2.1) $167,875(3.1) $131,242
No. of securities held afterchange	(1.1)41,125,000 Fully Paid Ordinary (FPO)1(1.2)10,625,000 Performance Rights (PR)(1.4) 5,000,000 Unlisted options $0.50, exp.5/11/28**(FRSAT)**(2.1) 11,858,458 FPO(2.3) 4,800,000 FRSAT(3.1) 489,742 FPO
Nature of changeExample:on-markettrade,off-markettrade,exerciseofoptions,issueofsecurities under dividend reinvestmentplan, participation in buy-back	(2.1) Exercise of share options in accordance with their terms(3.1) Issue of securities in accordance with Resolution 10approved by shareholders at a general meeting held 27 March2026.

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

2 Refer to Part 2 – Change in Director’s Interest in Contracts

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	NA
trade to proceed during this period?
If prior written clearance was provided, on what date was	NA
this provided?

1 Refer to Part 2 – Change in Director’s Interest in Contracts

Appendix 3Y Page 3