G11 RESOURCES LIMITED — Director's Dealing 2026

May 14, 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	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	24 March 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	Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Penstock Group Pty Ltd
Mr Donohue is a Director and shareholder of Penstock Group Pty Ltd.

Olivers Hill Pty Ltd
Mr Donohue is a Director and shareholder of Olivers Hill Pty and a beneficiary of the Donohue Family Trust

Olivers Hill Pty Ltd
Mr Donohue is a Director and shareholder of Olivers Hill Pty and a beneficiary of the Olivers Hill Super A/c |
| Date of change | 13 May 2026 |

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director’s Interest Notice

| No. of securities held prior to change | Penstock Group Pty Ltd
782,646 fully paid ordinary shares
1,202,436 unlisted options exercisable at $0.80 on or before 30/11/2027
5,000,000 Performance Rights

Olivers Hill Pty Ltd
14,971,538 fully paid ordinary shares

Olivers Hill Pty Ltd
7,214,782 fully paid ordinary shares |
| --- | --- |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 492,555 |
| Number disposed | N/A |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | $154,430.40 |
| No. of securities held after change | Penstock Group Pty Ltd
782,646 fully paid ordinary shares
1,202,436 unlisted options exercisable at $0.80 on or before 30/11/2027
5,000,000 Performance Rights

Olivers Hill Pty Ltd
14,971,538 fully paid ordinary shares

Olivers Hill Pty Ltd
7,707,337 fully paid ordinary shares |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On market share purchase |

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 3