VOLTAIC STRATEGIC RESOURCES LTD — Director's Dealing 2025

Sep 9, 2025

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	VOLTAIC STRATEGIC RESOURCES LIMITED
ABN	66 138 145 114

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 Date of last notice Date that director ceased to be director	John Hannaford
	2 August 2023
	10 September 2025

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

Ordinary Shares (ASX: VSR)	14,047,261
Options (Listed) (Exercise price $0.08, Exp 30/6/2026)	350,000
Options (Exercise price $0.03, Exp 5/10/2025)	13,250,000
Options (Exercise price $0.04, Exp 5/10/2026)	2,500,000
Performance Rights – Class 2A (Refer Appendix 1)	2,000,000
Performance Rights – Class 2B (Refer Appendix 1)	2,000,000
Performance Rights – Class 2C (Refer Appendix 1)	2,000,000
Performance Rights – Class 2D (Refer Appendix 1)	2,000,000

• See chapter 19 for defined terms.

11/3/2002

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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 interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities Nil

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

Appendix 1 Performance Rights Details

Class	Milestone	Expiry Date
2A	The Company’s VWAP being at least $0.10 over 5 consecutive trading days on which the Company’s Shares have actually traded (commencing after the date of the Meeting).	2 years from the date of issue
2B	The Company’s VWAP being at least $0.15 over 5 consecutive trading days on which the Company’s Shares have actually traded (commencing after the date of the Meeting).	3 years from the date of issue
2C	Upon satisfaction of any the following milestones:  Delineation of a JORC Code 2012 compliant inferred resource of no less than 10 million tonnes @ a cut-off of grade no less than 0.80% Li2O on any one of the Company's current or future projects or aggregated across all the Company’s Projects; or  Delineation of a JORC Code 2012 compliant inferred clay hosted Rare Earth Elements (REE) resource of no less than 25 million tonnes @ a cut-off grade of no less than 700 parts per million (ppm) on any one of the Company’s current or future projects or aggregated across all the Company’s Projects; or  Delineation of a JORC Code 2012 compliant inferred hard rock hosted Rare Earth Elements (REE) resource of no less than 10 million tonnes @ a cut-off grade of no less than 0.6% Total Rare Earth Oxide (TREO) on any one of the Company's current or future projects or aggregated across all the Company’s Projects; or  The completion of an acquisition or disposal of a Li2O or REE mining project with a net present value at the time of the transaction being closed of no less than $100,000,000 where the NPV will be calculated using the following formula: NPV = Rt (1 + i)t Where: Rt= net cash flow at time (t). i = discount rate (weighted average cost of capital being the average cost the company pays for capital from borrowing or selling equity). t = time of the cash flow for the duration of the transaction.	5 years from the date of issue
2D	Upon satisfaction of any the following milestones:  Delineation of a JORC Code 2012 compliant inferred resource of no less than 20 million tonnes @ a cut-off of no less than	5 years from the date of issue

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

Class	Milestone	Expiry Date
	0.80% Li2O on any one of the Company's current or future projects or aggregated across all the Company’s Projects; or  Delineation of a JORC Code 2012 compliant inferred clay hosted Rare Earth Elements (REE) resource of no less than 50 million tonnes @ a cut-off grade of no less than 700 parts per million (ppm) on any one of the Company's current or future projects or aggregated across all the Company’s Projects; or  Delineation of a JORC Code 2012 compliant inferred hard rock hosted Rare Earth Elements (REE) resource of no less than 20 million tonnes @ a cut-off grade of no less than 0.6% Total Rare Earth Oxide (TREO) on any one of the Company's current or future projects or aggregated across all the Company’s Projects; or  The completion of an acquisition or disposal of a mining project with a net present value of no less than $200,000,000 where the NPV will be calculated using the following formula: NPV = Rt (1 + i)t Where: Rt= net cash flow at time (t). i = discount rate (weighted average cost of capital being the average cost the company pays for capital from borrowing or selling equity). t = time of the cash flow for the duration of the transaction.

• See chapter 19 for defined terms.

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