NELSON RESOURCES LIMITED. — Director's Dealing 2026

Mar 18, 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 30/9/2001.

Name of entity Nelson Resources Limited ABN 83 127 620 482

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	Daniel Smith
Date of last notice	5 December 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 relevantinterest.	1. Bridge The Gap Trading Pty Ltd-Director and indirect shareholder2. Orwellian Investments Pty Ltd –Director and indirect shareholder
Date of change	18 March 2026
No. of securities held prior to change	1. Bridge The Gap Trading Pty Ltd125,500,000 Ordinary Shares89,000,000 listed options exercisable at$0.003 each expiring 4 December 20292. Orwellian Investments Pty Ltd43,500,000 Ordinary Shares40,000,000 listed options exercisable at$0.003 each expiring 4 December 2029
Class	Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. Bridge The Gap Trading Pty Ltd5,000,000 Class A Performance Rights,8,333,334 Class B Performance Rights,8,333,333 Class C Performance Rights,8,333,333 Class D Performance Rights and10,000,000 Class E Performance Rights.2. Orwellian Investments Pty Ltd2,500,000 Class A Performance Rights,4,166,666 Class B Performance Rights,4,166,667 Class C Performance Rights,4,166,667 Class D Performance Rights and5,000,000 Class E Performance Rights.
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Deemed value of $174,696. Refer toSchedule 5 of NoM dated 13 January 2026.
No. of securities held after change	1. Bridge The Gap Trading Pty Ltd125,500,000 Ordinary Shares89,000,000 listed options exercisable at$0.003 each expiring 4 December 2029.5,000,000 Class A Performance Rights,8,333,334 Class B Performance Rights,8,333,333 Class C Performance Rights,8,333,333 Class D Performance Rights and10,000,000 Class E Performance Rights.2. Orwellian Investments Pty Ltd43,500,000 Ordinary Shares40,000,000 listed options exercisable at$0.003 each expiring 4 December 2029.2,500,000 Class A Performance Rights,4,166,666 Class B Performance Rights,4,166,667 Class C Performance Rights,4,166,667 Class D Performance Rights and5,000,000 Class E Performance Rights.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of Performance Rights followingshareholder approval at a general meeting.

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	-
Nature of interest	-
Name of registered holder(if issued securities)	-
Date of change	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	-
If prior written clearance was provided, on what datewas this provided?	-

Rule 3.19A.2

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3