KILLI RESOURCES LIMITED — Share Issue/Capital Change 2026

Mar 26, 2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

KILLI RESOURCES LIMITED

Date of this announcement

Friday March 27, 2026

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
KLIAF	PERFORMANCE RIGHTS	7,000,000	27/03/2026

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

KILLI RESOURCES LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ACN 647322790

1.3 ASX issuer code

KLI

1.4 The announcement is

New announcement

1.5 Date of this announcement

27/3/2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and Announcement Title Selected Appendix 3B to submit quotation Time request 23-Mar-2026 09:52 New - Proposed issue of securities - KLI A placement or other type of issue

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

The second tranche of the Placement is subject to shareholder approval

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description KLIAF : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued 27/3/2026

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 7,000,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

The Performance Rights are being issued under the Company's employee securities incentive plan as an incentive and for services to to be provided the Non-executive Chair.

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
KLI : ORDINARY FULLY PAID	140,277,206
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
KLIAF : PERFORMANCE RIGHTS	11,060,000
KLIAJ : OPTION EXPIRING 08-OCT-2027 EX $0.20	2,000,000
KLIAH : OPTION EXPIRING 01-JUN-2026 EX $0.20	14,500,061
KLIAI : OPTION EXPIRING 04-JUL-2027 EX $0.10	1,000,000

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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