LINDIAN RESOURCES LIMITED — Director's Dealing 2025

Aug 3, 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	28 May 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.	Bonacare Pty Ltd
Date of change	3 August 2025
No. of securities held prior to change Mr Zuliang Park Wei & Ms Bao Hong Zhang **A/c> (Trustee and Beneficiary) Topwei Two Pty Ltd **Family A/C> Director & Beneficiary Bonacare Pty Ltd Director & Beneficiary	- 510,000 shares - 7,000,000 Options exercisable at $0.10 on or before 29/8/2025 - 45,734,898 shares - 68,552,181 shares - 7,500,000 Options exercisable at $0.25 on or before 3/8/2025 - 5,952,381 Options exercisable at $0.30 on or before 9/12/2025

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Options exercisable at $0.25 on or before 3/8/2025
Number acquired	Nil
Number disposed	7,500,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change Mr Zuliang Park Wei & Ms Bao Hong Zhang **A/c> (Trustee and Beneficiary) Topwei Two Pty Ltd **Family A/C> Director & Beneficiary Bonacare Pty Ltd Director & Beneficiary	- 510,000 shares - 7,000,000 Options exercisable at $0.10 on or before 29/8/2025 - 45,734,898 shares - 68,552,181 shares - 5,952,381 Options exercisable at $0.30 on or before 9/12/2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of options

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