RESOURCE BASE LIMITED. — Director's Dealing 2025

Jun 24, 2025

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

Name of entity Resource Base Limited ABN 57 113 385 425

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	Brent Palmer
Date of last notice	26 March 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Noah’s Ark Investment Group Pty Ltd, Mr Palmer is a director and shareholder 2. Bluebird Capital Pty Ltd, Mr Palmer is a director and shareholder 3. Brent Graeme Palmer Palmer Family Account> Mr Palmer is the trustee and a beneficiary
Date of change	25 June 2025
No. of securities held prior to change	1. Noah’s Ark Investment Group Pty Ltd 1,766,667 Ordinary Shares 441,666 unlisted options exercisable at $0.06 each on or before 26 March 2028 2. Bluebird Capital Pty Ltd 650,000 Ordinary Shares 3. Brent Graeme Palmer Palmer Family Account> 1,675,000 Ordinary Shares 1,000,000 Unlisted Options exercisable at $0.20 on or before 14 December 2027 418,750 unlisted options exercisable at $0.06 each on or before 26 March 2028
Class	Unlisted options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 1,000,000 unlisted options exercisable at $0.06 each on or before 26 March 2028 3. 500,000 unlisted options exercisable at $0.06 each on or before 26 March 2028
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $3,000 3. $1,500
No. of securities held after change	1. Noah’s Ark Investment Group Pty Ltd 1,766,667 Ordinary Shares 1,441,666 unlisted options exercisable at $0.06 each on or before 26 March 2028 2. Bluebird Capital Pty Ltd 650,000 Ordinary Shares 3. Brent Graeme Palmer Palmer Family Account> 1,675,000 Ordinary Shares 1,000,000 Unlisted Options exercisable at $0.20 on or before 14 December 2027 918,750 unlisted options exercisable at $0.06 each on or before 26 March 2028
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in entitlement option shortfall offer

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.

in this part.
Detail of contract	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

Name of entity Resource Base Limited ABN 57 113 385 425

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	Maurice Feilich
Date of last notice	26 March 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Chaleyer Holdings Pty Ltd A/C>, Mr Feilich is a director and shareholder of Chaleyer Holdings 2. Filmrim Pty Ltd , Mr Feilich is a director and shareholder of Filmrim
Date of change	25 June 2025
No. of securities held prior to change	1. Chaleyer Holdings Pty Ltd A/C> 1,333,333 Ordinary Shares 1,500,000 Unlisted Options exercisable at $0.20 expiring 14 December 2027 333,333 unlisted options exercisable at $0.06 each on or before 26 March 2028 2. Filmrim Pty Ltd 900,000 Ordinary Shares 500,000 Unlisted Options exercisable at $0.20 expiring 14 December 2027 225,000 unlisted options exercisable at $0.06 each on or before 26 March 2028
Class	Unlisted options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	2. 1,000,000 unlisted options exercisable at $0.06 each on or before 26 March 2028
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3,000
No. of securities held after change	1. Chaleyer Holdings Pty Ltd A/C> 1,333,333 Ordinary Shares 1,500,000 Unlisted Options exercisable at $0.20 expiring 14 December 2027 333,333 unlisted options exercisable at $0.06 each on or before 26 March 2028 2. Filmrim Pty Ltd 900,000 Ordinary Shares 500,000 Unlisted Options exercisable at $0.20 expiring 14 December 2027 1,225,000 unlisted options exercisable at $0.06 each on or before 26 March 2028
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in entitlement option shortfall offer

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	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3