VOLT RESOURCES LIMITED — Director's Dealing 2026

Mar 25, 2026

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 Volt Resources Limited ABN 28 106 353 253

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	Mr Asimwe Kabunga
Date of last notice	31 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Kabunga Holdings Pty Ltd A/C> (A. Kabunga is a beneficiary)
Date of change	24 March 2026
No. of securities held prior to change Kabunga Holdings Pty Ltd A/C> (A. Kabunga is a beneficiary)	876,701,700 Fully Paid Ordinary Shares
Class	a) Fully paid ordinary shares b) Unlisted options exercisable at $0.011 expiring 11 November 2027
Number acquired	a) 58,333,333 b) 29,166,667
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$350,000
No. of securities held after change Kabunga Holdings Pty Ltd A/C> (A. Kabunga is a beneficiary)	935,035,033 Fully Paid Ordinary Shares 29,166,667 Unlisted options exercisable at $0.011 expiring 11 November 2027
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities pursuant to Resolution 3 of the Notice of General Meeting dated 15 January2026.

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
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 No

above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 Volt Resources Limited ABN 28 106 353 253

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	Mr Dominic Virgara
Date of last notce	18 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	24 March 2026

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securites held prior to change Bosswhat Pty Ltd an entty related to Mr Dominic Virgara Ritch Super Nominees Pty Ltd **Fund A/C>an entty related to Mr Dominic Virgara Mr Dominic Virgara– Direct	75,000,000 fully paid ordinary shares 25,000,000 convertble notes 14,147,222 fully paid ordinary shares 246,179,020 fully paid ordinary shares 1,666,667 unlisted optons exercisable at $0.0075 expiring 2 July 2027
Class	a) Fully paid ordinary shares b) Unlisted optons exercisable at $0.011 expiring 11 November 2027
Number acquired	a) 16,666,667 b) 8,333,333
Number disposed	N/A
Value/Consideraton Note: If consideraton is non-cash, provide details and estmated valuaton	$100,000
No. of securites held afer change Bosswhat Pty Ltd an entty related to Mr Dominic Virgara Ritch Super Nominees Pty Ltd **Fund A/C>an entty related to Mr Dominic Virgara Mr Dominic Virgara– Direct	75,000,000 fully paid ordinary shares 25,000,000 convertble notes 14,147,222 fully paid ordinary shares 262,845,687 fully paid ordinary shares 1,666,667 unlisted optons exercisable at $0.0075 expiring 2 July 2027 8,333,333 Unlisted optons exercisable at $0.011 expiring 11 November 2027.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, of-market trade, exercise of optons, issue of securites under dividend reinvestment plan, partcipaton in buy-back	Issue of securites pursuant to Resoluton 4 of the Notce of General Meetng dated 15 January 2026.

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 securites)	N/A
Date of change	N/A
No. and class of securites to which interest related prior to change Note: Details are only required for a contract in relaton to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideraton Note: If consideraton is non-cash, provide details and an estmated valuaton	N/A
Interest afer change	N/A

Part 3 –[+] Closed period

Were the interests in the securites or contracts detailed above traded during a+closed period where prior writen clearance was required?	No
If so, was prior writen clearance provided to allow the trade to proceed during this period?	N/A
If prior writen clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 Volt Resources Limited ABN 28 106 353 253

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	Trevor Mathews
Date of last notce	7 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	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	T Mathews Super Pty Ltd – Director and Shareholder
Date of change	24 March 2026
No. of securites held prior to change Trevor John Mathews T Mathews Super Pty Ltd – Director and Shareholder	2,777,777 fully paid ordinary shares 3,580,043 fully paid ordinary shares
Class	a) Fully paid ordinary shares b) Unlisted optons exercisable at $0.011 expiring 11 November 2027
Number acquired	a) 8,333,333 b) 4,166,667
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideraton Note: If consideraton is non-cash, provide details and estmated valuaton	$50,000
No. of securites held afer change Trevor John Mathews T Mathews Super Pty Ltd – Director and Shareholder	6,944,443 fully paid ordinary shares 2,083,333 Unlisted optons exercisable at $0.011 expiring 11 November 2027 7,746,710 fully paid ordinary shares 2,083,334 Unlisted optons exercisable at $0.011 expiring 11 November 2027
Nature of change Example: on-market trade, of-market trade, exercise of optons, issue of securites under dividend reinvestment plan, partcipaton in buy-back	Issue of securites pursuant to Resoluton 5 of the Notce of General Meetng dated 15 January 2026.

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 securites)	N/A
Date of change	N/A
No. and class of securites to which interest related prior to change Note: Details are only required for a contract in relaton to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideraton Note: If consideraton is non-cash, provide details and an estmated valuaton	N/A
Interest afer change	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securites or contracts detailed above traded during a+closed period where prior writen clearance was required?	No
If so, was prior writen clearance provided to allow the trade to proceed during this period?	N/A
If prior writen clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3