POLYMETALS RESOURCES LTD — Director's Dealing 2026

Mar 9, 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

Polymetals Resources Ltd ABN 73 644 736 247

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 Director	Jess Oram
Date of last notice	22 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 interest	Direct or indirect interest	Indirect and Direct	Indirect and Direct	Indirect and Direct	Indirect and Direct	Indirect and Direct	Indirect and Direct	Indirect and Direct	Indirect and Direct
	Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Timdee Resources Pty.Ltd of which Jess Oram is a Director and Shareholder
	Date of change		6 March 2026
	No. of securities held prior to change		63,000 shares held indirectly 187,500 shares held directly
	Class		Ordinary fully paid
	Nu	mber acquired	N
				il
	Nu	mber disposed	1	25,000	by Jess	Oram
	Va Not	lue/Consideration e: If consideration is non-cash, provide details and estimated	3	5 cent	s offse	t by p	aymen	t of e	mploye
	val	uation	l	oan of amen	35c p t mad	er sh e or r	re the eceive	refore (ur	no n uant
	No. of securities held after change		63,000 shares indirectly and 62,500 shares directly.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Pursuant to shareholder approval at EGM Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in on 20 February 2026 buy-back

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.

Detail of contract

Nature of interest Name of registered holder (if issued securities) Date of change

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011