MINREX RESOURCES LIMITED — Director's Dealing 2026

May 14, 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	MinRex Resources Limited
ABN	81 151 185 867

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	Ian Shackleton
Date of last notice	9 January 2026

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
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	12 May 2026
No. of securities held prior to change	- 5,650,000 Fully Paid Ordinary Shares
- 1,225,000 MRRO Listed Options expiring 20/01/2030 exercisable at $0.02
- 1,500,000 Class PRC Performance Rights
- 2,000,000 Class PRE Performance Rights
- 1,500,000 Class PRG Performance Rights
- 4,000,000 Class A Performance Rights
- 4,000,000 Class B Performance Rights
- 4,500,000 Class C Performance Rights
- 4,500,000 Class D Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	850,000 Fully Paid Ordinary Shares
Number disposed	Nil

• 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

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$16,987.34
No. of securities held after change	- 6,500,000 Fully Paid Ordinary Shares - 1,225,000 MRRO Listed Options expiring 20/01/2030 exercisable at $0.02 - 1,500,000 Class PRC Performance Rights - 2,000,000 Class PRE Performance Rights - 1,500,000 Class PRG Performance Rights - 4,000,000 Class A Performance Rights - 4,000,000 Class B Performance Rights - 4,500,000 Class C Performance Rights - 4,500,000 Class D 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	On Market Trade

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

• 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

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

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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	MinRex Resources Limited
ABN	81 151 185 867

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	James Pearse
Date of last notice	13 January 2026

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.	Lilijam Pty Ltd ATF Lilijam Family Trust
Date of change	11 May 2026 – 14 May 2026
No. of securities held prior to change	- 3,338,235 Fully Paid Ordinary Shares
- 1,500,000 Class PRA Performance Rights
- 1,500,000 Class PRB Performance Rights
- 2,000,000 Class A Performance Rights
- 2,000,000 Class B Performance Rights
- 2,000,000 Class C Performance Rights
- 2,000,000 Class D Performance Rights
- 625,000 MRRO Listed Options expiring 20/01/2030 exercisable at $0.02
Class	Fully Paid Ordinary Shares
Number acquired	516,276 Fully Paid Ordinary Shares
Number disposed	Nil

• 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

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$9,960.11
No. of securities held after change	- 3,854,511 Fully Paid Ordinary Shares - 1,500,000 Class PRA Performance Rights - 1,500,000 Class PRB Performance Rights - 2,000,000 Class A Performance Rights - 2,000,000 Class B Performance Rights - 2,000,000 Class C Performance Rights - 2,000,000 Class D Performance Rights - 625,000 MRRO Listed Options expiring 20/01/2030 exercisable at $0.02
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On Market Trade

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

• 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

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