NORDIC RESOURCES LTD — Director's Dealing 2025

Jul 10, 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	Marcello Cardaci
Date of last notice	3 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Marcello Cardaci has an indirect interest via a current association with the trustee of the Caperi Trust in respect of the shares it holds in Nordic Resources Limited
Date of change	11 July 2025
No. of securities held prior to 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. • 89,286 unquoted options exercisable at A$0.25 each and expiring 27 December 2025. • 500,000 unquoted options exercisable at A$0.10 each and expiring 3 December 2029.
Class	Fully paid ordinaryshares
Number acquired	833,333
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$49,999,98 ($0.06 per share)

• 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. • 89,286 unquoted options exercisable at A$0.25 each and expiring 27 December 2025. • 500,000 unquoted options exercisable at A$0.10 each and expiring 3 December 2029. Held by Caperi Pty Ltd as trustee of the Caperi Trust: • 833,333 fully paid ordinary shares

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of shares as approved by shareholders at an EGM held on 4 July 2025.

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 above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	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	Robert Wrixon
Date of last notice	3 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	11 July 2025
No. of securities held prior to change	Robert Wrixon • 14,046,549 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. • 267,857 unquoted options exercisable at A$0.25 each and expiring 27 December 2025. • 2,000,000 unquoted options exercisable at A$0.10 each and expiring 3 December 2029.
Class	Fully paid ordinaryshares.
Number acquired	416,666
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$24,999,96 ($0.06 per share)

• 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

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. • 267,857 unquoted options exercisable at A$0.25 each and expiring 27 December 2025. • 2,000,000 unquoted options exercisable at A$0.10 each and expiring 3 December 2029.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of shares as approved by shareholders at an EGM held on 4 July 2025.

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 above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	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	Malcolm Norris
Date of last notice	2 June 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	11 July 2025
No. of securities held prior to change	Nil
Class	- fully paid ordinary shares. - unquoted options exercisable at A$0.09 each and expiring 11 July 2028.
Number acquired	- 416,666 - 2,500,000 unquoted options
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	- $24,999,96 ($0.06 per share) - Nil (valuation: $0.033 per unquoted option)
No. of securities held after change	Malcolm Stewart Norris - 416,666 fully paid ordinary shares. - 2,500,000 unquoted options exercisable at A$0.09 each and expiring 11 July 2028.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities as approved by shareholders at an EGM held on 4 July 2025.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

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