PICHE RESOURCES LIMITED — Director's Dealing 2026

May 17, 2026

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	PICHE RESOURCES LTD
ABN	659 161 412

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	John Andrew Simpson
Date of last notice	15 August 2024
Date that director ceased to be director	17 May 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

N/A

• See chapter 19 for defined terms.
  11/3/2002
  Appendix 3Z Page 1

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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
Note: Provide details of the circumstances giving rise to the relevant interest | Number & class of securities |
| --- | --- |
| Etchell Capital Pty Ltd *
(Director and Shareholder) | 11,000,000 Shares |
| | 5,333,333 Series A Options
(Exp on or before 27 May 2027 at $0.25) |
| | 5,000,000 Series B Options
(Exp on or before 27 May 2027 at $0.35) |
| | 5,000,000 Series C Options
(Exp on or before 27 May 2027 at $0.45) |
| * Notes an internal movement with no beneficial change since last appendix. | |

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 which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002