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ILUKA RESOURCES LIMITED Director's Dealing 2026

Mar 8, 2026

65116_rns_2026-03-08_c45c5c75-4b54-4f6a-812b-f4b194865ba7.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 3 September 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.
1. Restricted shares held by the Trustee of the Iluka
Resources Limited Employee Share Plan Trust on
behalf of the Managing Director (“Share Plan
Trust”).
2. 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
(“Family Trust”).
Date of change The changes occurred on two dates:
2 March 2026 - reference item (a) below; and
6 March 2026 – reference items (b) below.
No. of securities held prior to change 1.
140,507 (indirect interest – Share Plan Trust)
2.
1,353,769 (indirect interest – Family Trust)
Class Fully paid ordinary shares
Number acquired (a) 74,988 (indirect – Share Plan Trust)
(b) 165,759 (indirect – Family Trust)
Number disposed (b) 165,759 (indirect – Share Plan Trust)
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. 49,736 (indirect interest – Share Plan Trust)
2. 1,519,528 (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
(a)
Fully paid ordinary shares allocated by the Share
Plan Trust to, and held on behalf of the
Managing Director as his 2021 and 2022 EIP
Award.
(b)
Off-market sale of Mr O’Leary’s indirectly held
Iluka shares from the Share Plan Trust to his
Family Trust, of which Mr O’Leary is a
beneficiary.
As a beneficiary, Mr O’Leary continues to have
a notifiable interest in Iluka shares held by the
Family Trust and would be required to lodge
additional Appendix 3Y forms in respect of any
dealings by Teakdale in Iluka shares.

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 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
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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Nil
Interest disposed 2021 EIP:
105,031 Performance Rights (lapsed)
39,363 Restricted Rights (vested – refer Part 1)
2022 EIP:
35,625 Restricted Rights (vested – refer Part 1)
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change 2022 EIP:
95,001 Performance Rights
35,625 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