TALGA GROUP LTD — Director's Dealing 2025

Sep 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 Talga Group Ltd ABN 32 138 405 419

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	Mark Thompson
Date of last notice	11 July 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 Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		(1) Via Lateral Minerals Pty Ltd ATF Sungold Superannuation Account, a Company in which Mr Thompson has a relevant interest, and (2) Via Lateral Minerals Pty Ltd ATF the Thompson Family Trust, a Company in which Mr Thompson has a relevant interest
Date of change		15 Sept 2025
No. of securities held prior to change		Indirect (1) 1,710,763 Ordinary Shares 195,096 unlisted options exercisable at $0.55 by 13 Sept 2025 50,000 unlisted options exercisable at $0.58 by 29 may 2027 (2) 11,327,273 Ordinary Shares 1,415,910 options exercisable at $0.55 by 13 Sept 2025

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		(1) Unlisted options (2) Unlisted options
Number acquired /issued		(1) Nil (2) Nil
Number disposed / lapsed		(1) 195,096 (2) 1,415,910
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(1) NA (2) NA
No. of securities held after change		Indirect (1) - 1,710,763 Ordinary Shares - 50,000 unlisted options exercisable at $0.58 by 29 May 2027 (2) 11,327,273 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		(1 & 2) Lapse of unexercised unlisted options

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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