FORRESTANIA RESOURCES LIMITED — Director's Dealing 2026

Jan 8, 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	Adam Turnbull
Date of last notice	5 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) Direct(2) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(1) N/A(2) Premier Waterproofing Pty Ltd (director andshareholder)
Date of change	9 January 2026
No. of securities held prior to change	(1.1) 30,806,763 - Ordinary Fully Paid Shares(1.4) 10,000,000 - Unlisted Options, ex at $0.15on or before 05/11/2028(1.5) 10,000,000 - Unlisted Options, ex at $0.25on or before 05/11/2028(1.6) 10,000,000 - Unlisted Options, ex at $0.50on or before 05/11/2028(1.7) 12,875,000 - Performance Rights(2.1) 3,572,365 - Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	(1.1) Ordinary Fully Paid Shares(1.4) Unlisted Options(1.5) Unlisted Options(1.6) Unlisted Options(1.7) Performance Rights(2.1) Ordinary Fully Paid Shares
Number acquired	(1.1) 1,975,000 Ordinary Fully Paid Shares
Number disposed	(1.7) 1,975,000 Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil. The Vesting Conditions for Tranche 2 andTranche 7 of the Performance Rights, approvedby shareholders, have been satisfied.
No. of securities held after change	(1.1) 32,781,763 - Ordinary Fully Paid Shares(1.4) 10,000,000 - Unlisted Options, ex at $0.15on or before 05/11/2028(1.5) 10,000,000 - Unlisted Options, ex at $0.25on or before 05/11/2028(1.6) 10,000,000 - Unlisted Options, ex at $0.50on or before 05/11/2028(1.7) 10,900,000 - Performance Rights(2.1) 3,572,365 - Ordinary Fully Paid Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issue of securities following vesting of Tranche 2and Tranche 7 of Performance Rights, approvedby 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	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3