KILLI RESOURCES LIMITED — Director's Dealing 2026

Mar 31, 2026

Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	Killi Resources Limited
ABN	35 647 322 790

We (the entity) give ASX the following information under listing rule 3.19.A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Phil Warren
Date of last notice	31 January 2026
Date that director ceased to be director	01 April 2026

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. PHILUCHNA PTY LTD (Director and shareholder) PHILUCHNA PTY LTD (Director and Shareholder)	Number & class of Securities 50,001 - UNLISTED OPTIONS @ $0.20 EXP 01/06/2026 300,001 - FULLY PAID ORDINARY SHARES 40,361 - UNLISTED OPTIONS @ $0.20 EXP 01/06/2026 300,000 - PERFORMANCE RIGHTS TRANCHE 2 80,000 - PERFORMANCE RIGHTS TRANCHE 3 580,721 - FULLY PAID ORDINARY SHARES

Part 3 - Director's interests in contracts

• See chapter 19 for defined terms.

11/03/2002

Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/03/2002