KILLI RESOURCES LIMITED — Director's Dealing 2025

Nov 9, 2025

CORPORATE ASX ANNOUNCEMENT ASX | KLI

10 November 2025

Change in Director’s Interest

Killi Resources Limited (‘ Killi ’ or the ‘ Company ’) (ASX: KLI) attaches a Change in Directors Interest Notice for Mr Paul L’Herpiniere.

In preparing the Appendix 3Y attached the Company noted an error in the Appendix 3X lodged for Mr L’Herpiniere on 1 May 2025. The number of shares held directly by Mr L’Herpiniere on his appointment was noted to be 1,522,300 fully paid ordinary shares rather than 1,533,800 fully paid ordinary shares. This has been updated in the Appendix 3Y attached and the Company notes that this was an administrative error with a small holding of 11,500 shares inadvertently not included in Mr L’Herpiniere’s Appendix 3X.

The Company considers that the error is an isolated incident and believes that its practices are adequate to ensure compliance with the ASX Listing Rules. The Company is satisfied that it has the necessary reporting and notification practices in place to ensure compliance with its disclosure requirements under ASL Listing Rule 3.19A and 3.19B.

Authorised for release by the Killi Resources Limited Board.

– ENDS –

Enquires

Brett Smith Chief Executive Officer admin@killi.com.au

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KILLI Resources Limited | ASX Announcement | www.killi.com.au | ASX:KLI

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Killi Resources Limited
ABN	35 647 322 790

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	Paul LHerpiniere
Date of last notice	01 May 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) Direct (2) Indirect - COASTAL RANGE RESOURCES PTY LTD
Nature of indirect interest (including registered holder)	(2) Director and Shareholder
Date of change	7 November 2025
No. of securities held prior to change	(1.1) 1,533,800 FULLY PAID ORDINARY SHARES (1.2) 54,545 UNLISTED OPTIONS @$0.20 EXP 01/06/2026 (2) 207,422 - FULLY PAID ORDINARY SHARES
Class	FULLY PAID ORDINARY SHARES
Number acquired	(1.1)250,000 FULLY PAID ORDINARY SHARES
Number disposed	NIL
Value/Consideration	(1.1)$16,250 ($0.065 Per Share)
No. of securities held after change	(1.1 ) 1,783,800 - FULLY PAID ORDINARY SHARES (1.2) 54,545 - UNLISTED OPTIONS @ $0.20 EXP 01/06/2026 (2) 207,422 - FULLY PAID ORDINARY SHARES
Nature of change	On market purchase

Part 2 - Change of director's relevant 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.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

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 2