LCL RESOURCES LIMITED — Director's Dealing 2026

Feb 17, 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	LCL RESOURCES LIMITED
ABN	43 119 759 349

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	Christopher van Wijk
Date of last notice	25 June 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.

in thispart.
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Off market transfer at market value betweenindirect holding Mr Christopher Philip Van Wijk +Mrs Sally Joanne Van Wijk <Corvidae Family A/Cto Mr Christopher Philip Van Wijk + Mrs SallyJoanne Van Wijk <Corvidae Super Fund A/C>
Date of change	13 February 2026
No. of securities held prior to change	Indirect - Mr Christopher Philip Van Wijk + MrsSally Joanne Van Wijk <Corvidae Family A/C>Trustee and Beneficiary of the Trust1,111,111 Ordinary SharesIndirect - Mr Christopher Philip Van Wijk + MrsSally Joanne Van Wijk <Corvidae Super FundA/C> Trustee and Beneficiary of the Super Fund1,111,111 Ordinary SharesDirect11,875,000 Performance Rights expiring 30 April202611,875,000 Performance Rights expiring 30 April2027
Class	Ordinary shares
Number acquired	1,111,111 (off market transfer of holding)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	1,111,111 (off market transfer of holding)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$7,778
No. of securities held after change	Indirect - Mr Christopher Philip Van Wijk + MrsSally Joanne Van Wijk <Corvidae Super FundA/C> Trustee and Beneficiary of the Super Fund2,222,222 Ordinary SharesDirect11,875,000 Performance Rights expiring 30 April202611,875,000 Performance Rights expiring 30 April2027
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Off market transfer at market value betweenindirect holdings.

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	-
Nature of interest	-
Name of registered holder(if issued securities)	-
Date of change	-
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash,providedetailsandan estimatedvaluation	-
Interest after change	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/a
If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3