TALGA GROUP LTD — Director's Dealing 2025

Jul 10, 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	15 January 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	Indirect Interest
Nature of indirect interest	(1)	Via Lateral Minerals Pty Ltd ATF
(including registered holder)		Sungold Superannuation Account, a
Note: Provide details of the circumstances giving rise to the relevantinterest.		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	(1)	10 July 2025
No. of securities held prior to change	Indirect
	(1)	1,560,763 Ordinary Shares
		195,096 options exercisable at $0.55 by
		13 Sept 2025
	(2)	11,327,273 Ordinary Shares
		1,415,910 options exercisable at $0.55 by
		13 Sept 2025
Class	(1)	Ordinary shares and unlisted options
	(2)	Ordinary shares and 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 /issued		(1) 150,000 Ordinary shares and 25,000unlisted options exerciseable at $0.58per share(2) Nil
Number disposed / cancelled		(1) Nil(2) Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		(1) $60,000(2) NA
No. of securities held after change		Indirect(1) - 1,710,763 Ordinary Shares- 195,096 options exercisable at $0.55by 13 Sept 2025- 50,000 unlisted options exercisable at$0.58 by 29 May 2027(2) 11,327,273 Ordinary Shares1,415,910 options exercisable at $0.55 by13 Sept 2025
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		(2) Issues of shares and attaching unlistedoptions in accordance with Placementannounced 21 May 2025 andsubsequent approval at theshareholders meeting on 27 June 2025.

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.

Det	ail of contract			N/A
Nat	ure of interest			NA
				/
Nam(if is	e of registeresued securiti	d holder		N/A
		es)
Dat	e of change			N/A
No.inteNoterelati	and class orest related pr: Details are onl
		f securities to whichior to chane		N/A
		gy required for a contract in
	on to which the interest has changed
Interest acquired				N/A
Interest disposed				N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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.

01/01/2011 Appendix 3Y Page 3