PEEL MINING LIMITED — Director's Dealing 2025

Aug 13, 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 entityPeel Mining Limited	Name of entityPeel Mining Limited	Name of entityPeel Mining Limited	Name of entityPeel Mining Limited	Name of entityPeel Mining Limited	Name of entityPeel Mining Limited
	ABN42 119 343 734
W
		i i ASX	h flli if	i d li	l A	f

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	James Simpson
Date of last notice	26thFebruary 2025
Date that director ceased to be director	12thAugust 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

450,000 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 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 interest	Number & class of securities
Note: Provide details of the circumstances giving rise to the
relevant interest
Power to exercise, or control the exercise	Indirect – 8,810,582 Fully Paid Ordinary Shares
of, a right to vote attached to the
securities and the power to dispose of, or
control the exercise of a power to dispose
of the securities.
Registered holders of indirect interests
•Keronga Developments Pty Ltd
•Keronga Park Super Fund

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002