FORRESTANIA RESOURCES LIMITED — Director's Dealing 2026

Feb 16, 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 9 January 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(1) Mandarin Rock Pty Ltd (director and shareholder) (2) Roologic Pty Ltd is a company controlled by the director’s spouse. (3) NA
Date of change	12 February 2026
No. of securities held prior to change	(1.1) 34,250,000 Fully Paid Ordinary (FPO) (1.2) 12,500,000 Performance Rights (PR) (2.1) 5,745,958 FPO (3) 150,000 FPO
Class	(1.1) FPO (1.2) PR (2.1) FPO (3) FPO
Number acquired	(1.1) 1,875,000

2 January 2026

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	(1.2) 1,875,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil. The vesting condition for Tranches 3 of the Performance Rights, approved by shareholders, has been satisfied.
No. of securities held after change	(1.1) 36,125,000 FPO (1.2) 10,625,000 PR (2.1) 5,745,958 FPO (3) 150,000 FPO
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities following vesting of Tranche of Performance Rights, approved by shareholders.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	NA
If prior written clearance was provided, on what date was this provided?	NA

2 January 2026

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3