Mont Royal Resources — Director's Dealing 2025

Oct 27, 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: Mont Royal Resources Limited

ABN: 12 625 237 658

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	Ronald Hugh Beevor
Date of last notice	17 May 2024

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.	ONEDIGGER PTY LTD FUND A/C> BEEVOR ASSOCIATES PTY LTD
Date of change	22 October 2025
No. of securities held prior to change	ONEDIGGER PTY LTD FUND A/C> - 205,782 Fully paid ordinary shares - 109,750 Director Options ex $1.137 - 109,750 Director Options ex $1.137 - 109,750 Director Options ex $1.137

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	(a) Options exercisable at $0.30 expiring 22 October 2028 (escrowed 2 years) (b) Class A Director PSU’s (c) Class B Director PSU’s (d) Class C Director PSU’s
Number acquired	(a) 510,808 (b) 510,808 (c) 510,808 (d) 510,807
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issues are related to incentive plan – see Notice of General Meeting lodged 11 September 2025 for further details.
No. of securities held after change	ONEDIGGER PTY LTD FUND A/C> - 205,782 Fully paid ordinary shares - 109,750 Director Options ex $1.137 - 109,750 Director Options ex $1.137 - 109,750 Director Options ex $1.137 BEEVOR ASSOCIATES PTY LTD - 510,808 Options exercisable at $0.30 expiring 22 October 2028 (escrowed 2 years) - 510,808 Class A Director PSU’s (escrowed 2 years) - 510,808 Class B Director PSU’s (escrowed 2 years) - 510,807 Class C Director PSU’s (escrowed 2 years)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Securities issued pursuant to shareholder approval at the general meeting held 10 October 2025.

Part 2 – Change of director’s interests in contracts – N/a

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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 – N/a

Were the interests in the securities or contracts detailed above 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