PACIFIC RESOURCES LIMITED — Director's Dealing 2026

Mar 31, 2026

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	PACIFIC RESOURCES LIMITED
ABN	20 075 877 075

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of DirectorDate of appointment	IAN NEILSON
	1 APRIL 2026

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

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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

art 2 – Direc	tor’s relevant inter	ests in s	curities of which the dire	curities of which the dire	curities of which the dire	ctor is	ot the reistered	ot the reistered	ot the reistered	ot the reistered
older								g
n the case of a tr	ust, this includes inter	ests in the t	rust	made available	by the respo	nsible ent	ity of	the trust
Name of ho	lder & nature of in	terest	Nu	mber & cla	ss of Secu	rities
Note: Provide d	etails of the circumstance	s giving rise
to the relevant i	nterest.
Mylonite Pt	Ltd is the registere	d holder	9	,180,000 o	rdinary s	ares
of shares	Mr Ian Neilson is a	director
.
and shareh	older of Mylonite Pty	Ltd.

Part 3 – 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.

art 3 – Direc	tor’s interests i	n contracts	n contracts
ote: In the case ofe disclosed in this	a company, interestpart.	s which come within paragra		ph (ii) of the definitio	n of “notifiable interest of a director” should
Detail of co	ntract		None	.
Nature of i	terest
Name of reif id	gistered holderiti
( ssue s	ecures)
No. and clinterest rel	ass of securitiates	es to which

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002