NORDIC RESOURCES LTD — Director's Dealing 2026

Feb 19, 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 30/09/01 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 DirectorDate of last notice	Robert Wrixon31 December 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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation

IndirectMrs Kimberly Wrixon - spouse12 February 2026Robert 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.• 2,000,000 unquoted options exercisable atA$0.10 each and expiring 3 December 2029.• 2,000,000 Performance Rights expiring 17November 2028.Fully paid ordinary shares2,764,034-Nil (NNL share distribution from Northgold AB)

• 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 ch	ange		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 atA$035 each and expiring 23 May 2027
			. .• 2,000,000 unquoted options exercisable atA$0.10 each and expiring 3 December 2029.• 2,000,000 Performance Rights expiring 17November 2028.Kimberly Wrixon• 2,764,034 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back			Receipt of shares via in-specie distributionfollowing acquisition of Northgold AB assets byNordic Resources Limited and subsequentliquidation of Northgold AB.

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.

be disclosed in thispart.
Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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