TALONX RESOURCES LIMITED — Director's Dealing 2026

Feb 24, 2026

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 TALONX RESOURCES LIMITED ACN 009 067 476

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	Harry Warries
Date of last notice	16 October 2025
Date that director ceased to be director	25 February 2026

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

Harry (HARM) Warries and Rosamaria Warries 9,971,408 fully paid ordinary shares

TXROPT7 60,237 unlisted options @ $0.0053 EXP 13/10/2029

• 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 interestNote: Provide details of the circumstances givingrise to the relevant interestRosemary Warries (Director’s Wife)	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestRosemary Warries (Director’s Wife)	Number & class of securities42,500 fully paid ordinary shares	Number & class of securities42,500 fully paid ordinary shares	Number & class of securities42,500 fully paid ordinary shares	Number & class of securities42,500 fully paid ordinary shares	Number & class of securities42,500 fully paid ordinary shares	Number & class of securities42,500 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	NIL	NIL	NIL	NIL	NIL	NIL
Nature of interest		NIL
N f id hld		NIL
ame o regstere(if issued securitie	oers)
No. and class of se	curities to which	NIL
interest relates

Lodged 25 February 2026

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002