LOTUS RESOURCES LIMITED — Director's Dealing 2026

Mar 9, 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	Lotus Resources Limited
ABN	38 119 992 175

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	Gregory Bittar
Date of last notice	10 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.	Holder 1 Gernie Invts Pty Ltd as trustee for the Gernie Invts Trust Nature of Interest Director of registered holder and beneficiary of the trust. Holder 2 GJR Bittar Pty Limited ATF Bittar Family Trust Nature of Interest Director of registered holder and beneficiary of the trust.
Date of change	9 March 2026

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct (post-consolidation) 86,957 unlisted options exercisable at $3.45, vested 31 December 2024, expiring 20 May 2027 86,957 unlisted options exercisable at $3.45, vesting 30 June 2025, expiring 20 May 2027 260,870 unlisted options, nil exercise price, vesting on or after 9 August 2025 (subject to share price being $4.025 or above for 5 consecutive days during a 12 month period), expiring 8 August 2027 260,870 unlisted options, nil exercise price, vesting on or after 9 August 2026 (subject to share price being $5.175 or above for 5 consecutive days during a 12 month period), expiring 8 August 2027 Indirect (post-consolidation) GJR Bittar Pty Limited ATF Bittar Family Trust. 23,478 fully paid ordinary shares Gernie Invts Pty Ltd ATF Gernie Invts Trust 56,064 fully paid ordinary shares 81,234 unlisted options with nil exercise price, vesting 30 June 2025, expiring 30 June 2027 140,665 unlisted options with nil exercise price, vesting 30 June 2027, expiring 30 June 2029 145,960 STI performance rights with various vesting conditions, nil exercise price, expiring 30 June 2028. 243,266 LTI performance rights with various vesting conditions, nil exercise price, expiring 30 June 2030.
Class	Ordinary fully paid shares
Number acquired	Indirect - Gernie Invts Pty Ltd 13,953 ordinary fully paid shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$30,000.00 ($2.15 per share) in cash.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct 86,957 unlisted options exercisable at $3.45, vested 31 December 2024, expiring 20 May 2027 86,957 unlisted options exercisable at $3.45, vesting 30 June 2025, expiring 20 May 2027 260,870 unlisted options, nil exercise price, vesting on or after 9 August 2025 (subject to share price being $4.025 or above for 5 consecutive days during a 12 month period), expiring 8 August 2027 260,870 unlisted options, nil exercise price, vesting on or after 9 August 2026 (subject to share price being $5.175 or above for 5 consecutive days during a 12 month period), expiring 8 August 2027 Indirect GJR Bittar Pty Limited ATF Bittar Family Trust. 23,478 fully paid ordinary shares Gernie Invts Pty Ltd ATF Gernie Invts Trust 70,017 fully paid ordinary shares 81,234 unlisted options with nil exercise price, vesting 30 June 2025, expiring 30 June 2027 140,665 unlisted options with nil exercise price, vesting 30 June 2027, expiring 30 June 2029 145,960 STI performance rights with various vesting conditions, nil exercise price, expiring 30 June 2028. 243,266 LTI performance rights with various vesting conditions, nil exercise price, expiring 30 June 2030.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Participation in the Share Purchase Plan (refer to ASX announcement dated 16 February 2026)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

art 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.

Appendix 3Y Page 4

01/01/2011