LINDIAN RESOURCES LIMITED — Director's Dealing 2025

Nov 30, 2025

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	Name of entity	Lindian Resources Limited
	ABN	53 090 772 222

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	Zuliang (Park) Wei
Date of last notice	22 August 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	Indirect
Nature of indirect interest
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Bonacare Pty Ltd(Director & Beneficiary)
Date of change	27 November 2025
No. of securities held prior to change
Mr Zuliang Park Wei & Ms Bao HongZhang <Wei & Zhang Super Fund	-	510,000 shares
A/c>
(Trustee and Beneficiary)
Topwei Two Pty Ltd <Topwei TwoFamily A/C>	-	45,734,898 shares
Director & Beneficiary
Bonacare Pty LtdDirector & Beneficiary	--	68,552,181 shares5,952,381 Options exercisable at$0.30 on or before 9/12/2025

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Options exercisable at $0.30 on or before9/12/2025
Number acquired	Nil
Number disposed	5,952,381
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil
No. of securities held after changeMr Zuliang Park Wei & Ms Bao HongZhang <Wei & Zhang Super FundA/c>(Trustee and Beneficiary)Topwei Two Pty Ltd <Topwei TwoFamily A/C>Director & BeneficiaryBonacare Pty LtdDirector & Beneficiary	-510,000 shares-45,734,898 shares-68,552,181 shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Transfer of options off market.

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
Name of registered holder(if issued securities)
Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3