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	Louis Bucci
Date of last notice	13 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. **Keber Pty Ltd -**Director and indirectshareholder
Date of change	18 March 2026
No. of securities held prior to change	None
Class	Performance Rights
Number acquired	1. Keber Pty Ltd7,500,000 Class A Performance Rights,12,500,000 Class B Performance Rights,12,500,000 Class C Performance Rights,17,500,000 Class D Performance Rights and25,000,000 Class E Performance Rights.
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Deemed value of $197,196. Refer toSchedule 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. Keber Pty Ltd

7,500,000 Class A Performance Rights, 12,500,000 Class B Performance Rights, 12,500,000 Class C Performance Rights, 17,500,000 Class D Performance Rights and 25,000,000 Class E Performance Rights. Nature of change Issue of Performance Rights following Example: on-market trade, off-market trade, exercise of options, issue of shareholder approval at a general meeting. securities under dividend reinvestment plan, participation in buy-back

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 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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
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?

Rule 3.19A.2

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002