G11 RESOURCES LIMITED — Director's Dealing 2024

May 30, 2024

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 G11 Resources Limited ABN 32 141 804 104

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	Martin Donohue
Date of last notice	11 September 2023

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	Indirect
Nature of indirect interest	Penstock Group Pty Ltd
(including registered holder)	Mr Donohue is a Director and shareholder of
Note: Provide details of the circumstances giving rise to the relevantinterest.	Penstock Group Pty Ltd.
	Olivers Hill Pty Ltd <Donohue Family A/C>
	Mr Donohue is a Director and shareholder of
	Olivers Hill Pty and a beneficiary of the
	Donohue Family Trust
Date of change	27 May 2024
No. of securities held prior to change	Penstock Group Pty Ltd
	116,715,376 fully paid ordinary shares
	12,024,354 unlisted options exercisable at
	$0.08 on or before 30/11/2027
Class	fully paid ordinary shares
Number acquired	115,715,376 fully paid ordinary shares
Number disposed	115,715,376 fully paid ordinary shares
Value/Consideration	$1,837,826.766
Note: If consideration is non-cash, provide details and estimated valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Penstock Group Pty Ltd 1,000,000 fully paid ordinary shares 12,024,354 unlisted options exercisable at $0.08 on or before 30/11/2027 Olivers Hill Pty Ltd <Donohue Family A/C> 115,715,376 fully paid ordinary shares Nature of change Transfer of 115,715,376 fully paid ordinary Example: on-market trade, off-market trade, exercise of options, issue of shares between entities securities under dividend reinvestment plan, participation in buy-back

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.

==> picture [434 x 243] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details and anestimated valuationInterest after change N/A----- End of picture text -----

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 N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011