VOLTAIC STRATEGIC RESOURCES LTD — Director's Dealing 2025

Sep 9, 2025

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 LTD
ABN	66 138 145 114

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of DirectorDate of appointment	Bill Richie Yang
	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

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

In the case of a trust, this includes interests in the trust made availab	In the case of a trust, this includes interests in the trust made availab	In the case of a trust, this includes interests in the trust made availab	e by the responsible entity of the trust
Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interest.Vs Capital Investments Pty Ltd ATFNumber &Ordinary S	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interest.Vs Capital Investments Pty Ltd ATF	Number &Ordinary S	class of Securitieshares (VSR)3,050,000

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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
No. and class of securities to whichinterest relates	N/A

SIMON ADAMS Company Secretary 10 September 2025

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002