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ILUKA RESOURCES LIMITED Director's Dealing 2025

Jul 6, 2025

65116_rns_2025-07-06_55347308-b7dd-4dc5-b8fb-8056ee467492.pdf

Director's Dealing

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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: Iluka Resources Limited

ABN: 34 008 675 018

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 Thomas O’Leary
Date of last notice 5 March 2025

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 – restricted shares held in share plan trust
2. Indirect – beneficial interest in shares held in
family trust
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Restricted shares held by the Trustee of the Iluka
Resources Limited Employee Share Plan Trust on
behalf of the Managing Director.
Beneficial interest in shares held by Teakdale
Investments Pty Ltd as trustee for the TJP O’Leary
Family Trust of which Mr O’Leary is a beneficiary.
Date of change N/A
No. of securities held prior to change 1. 82,071 (indirect – share plan trust)
2. 1,353,769 (indirect – family trust)
Class Fully paid ordinary shares
Number acquired N/A
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
N/A
  • 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 1.
82,071 (indirect interest – share plan trust)
2.
1,353,769 (indirect interest – family trust)
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
N/A

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 2021 Executive Incentive Plan (‘EIP’)
2022 EIP
2023 Long Term Incentive Plan (‘LTIP’)
2024 LTIP
2025 LTIP
Nature of interest Performance Rights and Restricted Rights issued under
the 2021 EIP and 2022 EIP.
Performance Rights issued under the 2023 LTIP, 2024
LTIP and 2025 LTIP.
Name of registered holder
(if issued securities)
N/A
Date of change 30 June 2025
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
2021 EIP:
105,031 Performance Rights
39,363 Restricted Rights
2022 EIP:
95,001 Performance Rights
71,250 Restricted Rights
2023 LTIP:
160,928 Performance Rights
2024 LTIP:
236,744 Performance Rights
Interest acquired 2025 LTIP:
373,019 Performance Rights as approved by shareholders
at the 2025 AGM.
Interest disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change 2021 EIP : 105,031 Performance Rights 39,363 Restricted Rights 2022 EIP: 95,001 Performance Rights 71,250 Restricted Rights 2023 LTIP: 160,928 Performance Rights 2024 LTIP: 236,744 Performance Rights 2025 LTIP 373,019 Performance Rights

Part 3 –[+] Closed period

art 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?
If prior written clearance was provided, on what date was
this provided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3