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	Gernot Abl
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	1. KG Venture Holdings Pty Ltd -
(including registered holder)	Director and indirect shareholder
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	18 March 2026
No. of securities held prior to change	1. KG Venture Holdings Pty Ltd
	133,333,333 Ordinary Shares
	133,333,333 listed options exercisable at
	$0.003 each expiring 4 December 2029.
Class	Performance Rights
Number acquired	1. KG Venture Holdings Pty Ltd
	7,500,000 Class A Performance Rights,
	12,500,000 Class B Performance Rights,
	12,500,000 Class C Performance Rights,
	12,500,000 Class D Performance Rights and
	15,000,000 Class E Performance Rights.
Number disposed	NIL
Value/Consideration	Deemed value of $174,696. Refer to
Note: If consideration is non-cash, provide details and estimated valuation	Schedule 5 of NoM dated 13 January 2026.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1. KG Venture Holdings Pty Ltd133,333,333 Ordinary Shares133,333,333 listed options exercisable at$0.003 each expiring 4 December 2029.7,500,000 Class A Performance Rights,12,500,000 Class B Performance Rights,12,500,000 Class C Performance Rights,12,500,000 Class D Performance Rights and15,000,000 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	-
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.

Appendix 3Y Page 2

11/3/2002