NORDIC RESOURCES LTD — Director's Dealing 2025

Jun 1, 2025

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	Nordic Resources Limited
ABN	13 647 455 105

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Todd Ross
Date of last notice	3 December 2024
Date that director ceased to be director	1 June 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

−

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestRegenerate Investments Pty Ltd<Regenerate Holdings A/C>– Director and beneficiaryRoss Super Fund Pty Ltd-– Director and beneficiary

Number & class of securities• 2,407,144 fully paid ordinary shares• 1,000,000 unquoted options exercisable at A$0.25each and expiring 23 May 2027• 1,000,000 unquoted options exercisable at A$0.375each and expiring 23 May 2027• 1,500,000 unquoted options exercisable at A$0.50each and expiring 23 May 2027• 53,572 unquoted options exercisable at A$0.25 eachand expiring 27 December 2025.• 200,000 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002