ORE RESOURCES LIMITED — Share Issue/Capital Change 2026

May 26, 2026

Appendix 3H - Notification of cessation of securities

Announcement Summary

Entity name

ORE RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday May 27, 2026

Details of +securities that have ceased

ASX +security code	Security description	Number of +securities that have ceased	The +securities have ceased due to	Date of cessation
OR3AQ	PERFORMANCE RIGHTS	900,000	Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied	20/05/2026

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

Part 1 - Announcement Details

1.1 Name of +Entity
ORE RESOURCES LIMITED
We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type
ACN
Registration Number
148966545

1.3 ASX issuer code
OR3

1.4 The announcement is
New announcement

1.5 Date of this announcement
27/5/2026

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description
OR3AQ : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased
Number of securities that have ceased
900,000

Reason for cessation
Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation
20/5/2026
Is the entity paying any consideration for the cessation?
No

Any other information the entity wishes to notify to ASX about the cessation?
Resignation of employee

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Appendix 3H - Notification of cessation of securities

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of +securities on issue
OR3 : ORDINARY FULLY PAID	827,450,985

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description	Total number of +securities on issue
OR3AAN : OPTION EXPIRING 28-NOV-2026 EX $0.15	3,000,000
OR3AAL : OPTION EXPIRING 03-FEB-2028 EX $0.11	2,000,000
OR3AAP : OPTION EXPIRING 24-MAY-2029 EX $0.14	5,000,000
OR3AAQ : OPTION EXPIRING 24-MAY-2029 EX $0.10	5,000,000
OR3AAR : OPTION EXPIRING 24-MAY-2029 EX $0.18	5,000,000
OR3AAD : OPTION EXPIRING 10-AUG-2026 EX $0.50	1,250,000
OR3AAS : OPTION EXPIRING 13-DEC-2028 EX $0.10	2,000,000
OR3AAT : OPTION EXPIRING 13-DEC-2028 EX $0.14	2,000,000
OR3AC : OPTION EXPIRING 25-FEB-2029 EX $0.10	2,000,000
OR3AB : OPTION EXPIRING 01-DEC-2028 EX $0.15	21,000,000
OR3AQ : PERFORMANCE RIGHTS	53,005,429
OR3AA : OPTION EXPIRING 01-DEC-2028 EX $0.09	21,000,000

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities