RINCON RESOURCES LIMITED — Director's Dealing 2025

Jan 20, 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 entity: Rincon Resources Limited ABN: 54 628 003 538

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	Mr Gary Harvey
Date of last notice	13 August 2024
Date that director ceased to be director	18 January 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

750,000 Fully Paid Ordinary Shares 375,000 – Performance rights E 375,000 – Performance rights F 375,000 – Performance rights G 375,000 – Performance rights H

• 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 Note: Provide details of the circumstances giving rise to the relevant interest Mrs Julia Harvey

Number & class of securities 1,313,636 Fully Paid Ordinary Shares 750,000 - Performance rights C 500,000 - Performance rights D 1,000,000 Unlisted Options exercisable at $0.05 expiring 1 December 2027 1,000,000 Unlisted Options exercisable at $0.075 expiring 1 December 2027 1,000,000 Unlisted Options exercisable at $0.10 expiring 1 December 2027 6,000,000 unlisted Options exercisable at $0.15 expiring 13 August 2027

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002