KUNIKO LIMITED — Director's Dealing 2026

Apr 23, 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 become ASX's property and may be made public.

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

Name of entity: Kuniko Limited
ABN: 99 319 314 055

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	Gavin Rezos
Date of last notice	11 December 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	Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Vivien Enterprises Pte Ltd – Related Party
Floreant Ambo Pty Ltd - Director and beneficiary
Aymon Pacific Pty Ltd
Date of change	23 April 2026

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

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Appendix 3Y

Change of Director's Interest Notice

| No. of securities held prior to change | Vivien Enterprises Pte Ltd
5,543,403 Fully Paid Ordinary Shares
461,951 Entitlement Options exp 22/09/2027
750,000 Director Incentive Options - Tranche 1 @ 0.69 exp 11/5/2027
750,000 Director Incentive Options - Tranche 2 @ 0.921 exp 11/5/2027
6,000,000 Performance Rights

Floreant Ambo Pty Ltd
266,667 Fully Paid Ordinary Shares
22,223 Entitlement Options exp 22/09/2027 |
| --- | --- |
| Class | Fully Paid Ordinary Shares |
| Number acquired | a. 943,396 Fully Paid Ordinary Shares
b. 1,540,881 Fully Paid Ordinary Shares |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | $0.053 per share |
| No. of securities held after change | Vivien Enterprises Pte Ltd
5,543,403 Fully Paid Ordinary Shares
461,951 Entitlement Options exp 22/09/2027
750,000 Director Incentive Options - Tranche 1 @ 0.69 exp 11/5/2027
750,000 Director Incentive Options - Tranche 2 @ 0.921 exp 11/5/2027
6,000,000 Performance Rights

Floreant Ambo Pty Ltd
266,667 Fully Paid Ordinary Shares
22,223 Entitlement Options exp 22/09/2027

Aymon Pacific Pty Ltd
2,484,277 Fully Paid Ordinary Shares |

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	a. Placement Shares issued pursuant to shareholder approval at the General Meeting held on 15 April 2026. b. Issue of securities of director fees in lieu of cash payment, on the same terms as the capital rise, as approved by shareholders at the General Meeting held 15 April 2026.

Part 2 – Change of director's 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 securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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 3

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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 become ASX's property and may be made public.

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

Name of entity: Kuniko Limited
ABN: 99 319 314 055

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	Brendan Borg
Date of last notice	11 December 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	Direct and Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Brendan James Borg + Mrs Erin Belinda Borg
Borg Geoscience Pty Ltd – Director
Date of change	23 April 2026

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

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Appendix 3Y

Change of Director's Interest Notice

| No. of securities held prior to change | Mr Brendan James Borg
4,500,000 Performance Rights expiring 3 December 2028.

Mr Brendan James Borg + Mrs Erin Belinda Borg
666,667 Fully Paid Ordinary Shares
55,556 Entitlement Options exp 22/09/2027

Borg Geoscience Pty Ltd
1,233,333 Fully Paid Ordinary Shares
102,778 Entitlement Options exp 22/09/2027
500,000 Director Incentive Options - Tranche 1 @ 0.69 exp 11/5/2027
500,000 Director Incentive Options - Tranche 2 @ 0.921 exp 11/5/2027 |
| --- | --- |
| Class | Fully Paid Ordinary Shares |
| Number acquired | a. 943,396 Fully Paid Ordinary Shares
b. 636,792 Fully Paid Ordinary Shares |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | $0.053 per share |
| No. of securities held after change | Mr Brendan James Borg
4,500,000 Performance Rights expiring 3 December 2028.

Mr Brendan James Borg + Mrs Erin Belinda Borg
1,610,063 Fully Paid Ordinary Shares
55,556 Entitlement Options exp 22/09/2027

Borg Geoscience Pty Ltd
1,870,125 Fully Paid Ordinary Shares
102,778 Entitlement Options exp 22/09/2027
500,000 Director Incentive Options - Tranche 1 @ 0.69 exp 11/5/2027
500,000 Director Incentive Options - Tranche 2 @ 0.921 exp 11/5/2027 |

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	a. Placement Shares issued pursuant to shareholder approval at the General Meeting held on 15 April 2026. b. Issue of securities of director fees in lieu of cash payment, on the same terms as the capital rise, as approved by shareholders at the General Meeting held 15 April 2026.

Part 2 – Change of director's 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 securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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 3

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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 become ASX's property and may be made public.

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

Name of entity: Kuniko Limited
ABN: 99 319 314 055

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	Maja McGuire
Date of last notice	31 December 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	Direct and Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Maja McGuire Trustee and beneficiary.
Date of change	23 April 2026
No. of securities held prior to change	Maja McGuire – Direct
28,986 Fully Paid Ordinary Shares
2,416 Entitlement Options exp 22/09/2027

Maja McGuire
724,420 Fully Paid Ordinary Shares
40,000 Entitlement Options exp 22/09/2027
81,474 Unlisted Options exp 5 December 2027
500,000 Director Incentive Options – Tranche 1 @ 0.69 exp 11/5/2027
500,000 Director Incentive Options – Tranche 2 @ 0.921 exp 11/5/2027
4,500,000 Performance Rights |

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

Class	Fully Paid Ordinary Shares
Number acquired	1,351,947 Fully Paid Ordinary Shares
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$0.053 per share
No. of securities held after change	Maja McGuire – Direct
28,986 Fully Paid Ordinary Shares
2,416 Entitlement Options exp 22/09/2027

Maja McGuire
2,076,367 Fully Paid Ordinary Shares
40,000 Entitlement Options exp 22/09/2027
81,474 Unlisted Options exp 5 December 2027
500,000 Director Incentive Options – Tranche 1 @ 0.69 exp 11/5/2027
500,000 Director Incentive Options – Tranche 2 @ 0.921 exp 11/5/2027
4,500,000 Performance Rights |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of securities of director fees in lieu of cash payment, on the same terms as the capital rise, as approved by shareholders at the General Meeting held 15 April 2026. |

Part 2 – Change of director's 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

Part 3 – +Closed period

Wee 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 3