TERRAMIN AUSTRALIA LIMITED. — Director's Dealing 2025

Dec 14, 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 Terramin Australia Limited ABN 67 062 576 238

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.

irector for the purposes of section 205G of	the Corporations Act.
Name of Director	Martin Simon Janes
Date of last notice	5 December 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	Mr Martin Simon Janes + Mrs Adrienne Frances
(including registered holder)	Janes <Janes SF A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	8 December 2025, and
	15 December 2025.
No. of securities held prior to change	1,275,974
Class	Ordinary fully paid shares in Terramin Australia
	Limited
Number acquired	260,000 (8 December 2025), and
	59,988 (15 December 2025).
Number disposed	Nil
Value/Consideration	$8,840.00 (8 December 2025), and
Note: If consideration is non-cash, provide details and estimated valuation	$2,279.55 (15 December 2025).
No. of securities held after change	1,595,962
Nature of change	On-market trade (8 December 2025), and
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Acceptance of entitlements under the non-renounceable rights issue offer (15 December
	2025).

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 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

art 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	Not applicable
proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011