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KINGFISHER MINING LTD Director's Dealing 2026

Jan 1, 2026

65177_rns_2026-01-01_e6bd4903-67be-4113-a8c4-28715abb9c14.pdf

Director's Dealing

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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 become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Kingfisher Mining Limited ABN 96 629 675 216

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

Name of director Warren Hallam
Date of last notice 8 December 2025
Date that director ceased to be director 1 January 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 & natur
Note: Provide details of the circum
e of interest
stances giving rise to
Number & class of se curities
the relevant interest
Warren & Leonie Hallam Superannuation\
Fund>
of
which
Warren Hallam is a beneficiary
Leonie Hallam, spouse of Warren
Hallam
2,765,294 Fully paid ordinary shares
312,500 unquoted $0.10 options expiring 2 September
2028
100,000 Fully paid ordinary shares
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

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.

11/3/2002

Appendix 3Z Page 2