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UNICO SILVER LIMITED Director's Dealing 2025

Dec 4, 2025

65986_rns_2025-12-04_9441d9ae-a090-439b-8f2d-5a634fd304d3.pdf

Director's Dealing

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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 UNICO SILVER LIMITED ABN 116 865 546

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 JOSE BORDOGNA
Date of last notice 5 August 2024

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 Direct interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Nil
Date of change 4 December 2025
No. of securities held prior to change 1,000,000 unlisted options exercisable at$0.27 each and expiring on 30 July 2026.
Class Unlisted options
Number acquired 1,000,000 unlisted options exercisable at$0.812 each and expiring on 4 December2028.
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1,000,000 unlisted options exercisable at $0.27 each and expiring on 30 July 2026. 1,000,000 unlisted options exercisable at $0.812 each and expiring on 4 December 2028. Nature of change Unlisted options issued following

Example: on-market trade, off-market trade, exercise of options, issue Shareholder approval of Resolution 6(c) at of securities under dividend reinvestment plan, participation in buyback the Annual General Meeting held on 12 November 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.

==> picture [408 x 296] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No.
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

6502267v1