KILLI RESOURCES LIMITED — Director's Dealing 2026

Feb 3, 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 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	Phil Warren
Date of last notice	20 May 2024

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)	(1) Philuchna Pty Ltd < Warren Super Fund A/C>(Director and shareholder)(2) Philuchna Pty Ltd <PM & NA Warren FamilyA/C> (Director and Shareholder)
Date of change	31 January 2026
No. of securities held prior to change	(1.1) 50,001 - UNLISTED OPTIONS @ $0.20 EXP01/06/2026(1.2) 300,001 - FULLY PAID ORDINARY SHARES(2.1) 1,000,000 - UNLISTED OPT @ $0.30 EXP31/01/2026(2.2) 40,361 - UNLISTED OPTIONS @ $0.20 EXP01/06/2026(2.3) 300,000 - PERFORMANCE RIGHTSTRANCHE 2(2.4) 80,000 - PERFORMANCE RIGHTS TRANCHE3(2.5) 580,721 - FULLY PAID ORDINARY SHARES
Class	UNLISTED OPT @ $0.30 EXP 31/01/2026
Number acquired	NIL
Number disposed	1,000,000 - UNLISTED OPT @ $0.30 EXP31/01/2026 lapsed
Value/Consideration	Nil

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

Appendix 3Y Change of Director's Interest Notice

	Appendix 3YChange of Director's Interest Notice
No. of securities held after change	(1) 50,001 - UNLISTED OPTIONS @ $0.20 EXP01/06/2026(12) 300001 - FULLY PAID ORDINARY SHARES
	. ,
	(21) 40361 - UNLISTED OPTIONS @ $020 EXP
	. , .01/06/2026
	(2.2) 300,000 - PERFORMANCE RIGHTSTRANCHE 2(2.3) 80,000 - PERFORMANCE RIGHTS TRANCHE3(2.4) 580,721 - FULLY PAID ORDINARY SHARES
Nature of change	Option expired unexercised

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.

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 securitiesto which interest relatedprior 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 orcontracts detailed above traded during a+closed period where prior written clearancewas required?	N/A
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

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	Richard Bevan
Date of last notice	29 May 2024

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	Direct
Nature of indirect interest(including registered holder)	N/A
Date of change	31 January 2026
No. of securities held prior to change	2,147,883 - FULLY PAID ORDINARY SHARES500,000 - PERFORMANCE RIGHTS TRANCHE 2150,000 - PERFORMANCE RIGHTS TRANCHE 3700,000 - UNLISTED OPT @ $0.30 EXP31/01/2026298,942 - UNLISTED OPTIONS @ $0.20 EXP01/06/2026
Class	UNLISTED OPT @ $0.30 EXP 31/01/2026
Number acquired	NIL
Number disposed	700,000 - UNLISTED OPT @ $0.30 EXP31/01/2026 lapsed
Value/Consideration	Nil
No. of securities held after change	2,147,883 - FULLY PAID ORDINARY SHARES500,000 - PERFORMANCE RIGHTS TRANCHE 2150,000 - PERFORMANCE RIGHTS TRANCHE 3298,942 - UNLISTED OPTIONS @ $0.20 EXP01/06/2026
Nature of change	Option expired unexercised

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

Appendix 3Y Change of Director's Interest Notice

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.

disclosed in this part.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities	N/A
to which interest related
prior to change
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 secucontracts detailed above trade+closed period where prior wrwas required?	rities ord during aitten clearance	N/A
If so, was prior written clearanallow the trade to proceed dur	ce provided toing this period?	N/A
If prior written clearance waswhat date was this provided?	provided, on	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2