NORDIC RESOURCES LTD — Director's Dealing 2025

Dec 30, 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	Nordic Resources Limited
ABN	13 647 455 105

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	Robert Wrixon
Date of last notice	17 November 2025

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 or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct	Direct	Direct	Direct	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.							N/A
	Date of change							27 December 2025
	No. of securities held prior to change							Robert Wrixon• 14,463,215 fully paid ordinary shares.• 1,000,000 unquoted options exercisable atA$0.20 each and expiring 31 May 2026.• 250,000 unquoted options exercisable atA$0.30 each and expiring 23 May 2027.• 250,000 unquoted options exercisable atA$0.35 each and expiring 23 May 2027.• 267,857 unquoted options exercisable atA$0.25 each and expiring 27 December 2025.• 2,000,000 unquoted options exercisable atA$0.10 each and expiring 3 December 2029.• 2,000,000 Performance Rights expiring 17November 2028.
								A• 2A• 2A• 2,A	, q$0.30 each and50,000 unquo$0.35 each and67,857 unquo$0.25 each and000,000 unqu010 each and	pexpiringted opexpiringted opexpiringoted oexirin	23 Maytions e23 Maytions e27 Decptions e3 Dece	2027.xercisab2027.xercisabember 2xercisabber 20
								• 2,N	.000,000 Perfovember 2028.	pormance	Rights	expirin
	Cla	ss						Unqexpi	uoted options ering 27 Decem	xercisaber 2025	ble at A$ (ASX: N	0.25 eacNLAN)	h and
	Number acquired							-
	Number disposed							267,857

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Robert Wrixon
	• 14,463,215 fully paid ordinary shares.
	• 1,000,000 unquoted options exercisable at
	A$0.20 each and expiring 31 May 2026.
	• 250,000 unquoted options exercisable at
	A$0.30 each and expiring 23 May 2027.
	• 250,000 unquoted options exercisable at
	A$0.35 each and expiring 23 May 2027.
	• 2,000,000 unquoted options exercisable at
	A$0.10 each and expiring 3 December 2029.
	• 2,000,000 Performance Rights expiring 17
	November 2028.
Nature of change	Expiry of unexercised options.
Example: on-market trade, off-market trade, exercise of options,
issue of 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	N/A
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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Nordic Resources Limited
ABN	13 647 455 105

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	Marcello Cardaci
Date of last notice	17 November 2025

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity ofNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable inter	In the case of a trust, this includes interests in the trust made available by the responsible entity ofNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable inter	In the case of a trust, this includes interests in the trust made available by the responsible entity ofNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable inter	the trustest of a director” should	the trustest 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 relevantinterest.	N/A
	Date of change	27 December 2025
	No. of securities held prior to change	Held by Marcello Cardaci• 345,239 fully paid ordina	:ry shares.	atat25at17ri
		• 375,000 unquoted opA$0.30 each and expirin• 375,000 unquoted opA$0.35 each and expirin• 89,286 unquoted optioneach and expiring 27 De• 500,000 unquoted opA$0.10 each and expirin• 1,000,000 PerformanceNovember 2028.Held by Caperi Pty Ltd aTrust:•833333 full aid ordina	tions exercisableg 23 May 2027.tions exercisableg 23 May 2027.s exercisable at A$0.cember 2025.tions exercisableg 3 December 2029.Rights expirings trustee of the Caper shares
		, y p	y
	Class	Unquoted options exercisa	ble at A$0.25 each a	nd
+ See chater 1 for defined termsexpiring 27 December 202Number acquired-Number disposed89,286Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNil		expiring 27 December 202	5 (ASX: NNLAN)
	Number acquired	-
	Number disposed	89,286
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Held by Marcello Cardaci:
	• 345,239 fully paid ordinary shares.
	• 375,000 unquoted options exercisable at
	A$0.30 each and expiring 23 May 2027.
	• 375,000 unquoted options exercisable at
	A$0.35 each and expiring 23 May 2027.
	• 500,000 unquoted options exercisable at
	A$0.10 each and expiring 3 December 2029.
	• 1,000,000 Performance Rights expiring 17
	November 2028.
	Held by Caperi Pty Ltd as trustee of the Caperi
	Trust:
	• 833,333 fully paid ordinary shares
Nature of change	Expiry of unexercised options.
Example: on-market trade, off-market trade, exercise of options,
issue of 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	N/A
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	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011