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WESTAR RESOURCES LIMITED Director's Dealing 2025

Dec 28, 2025

66085_rns_2025-12-28_349b02f2-ac93-4af6-a122-35bf808ff6e5.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 WESTAR RESOURCES LIMITED

ABN 66 635 895 082

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 Ben Donovan
Date of last notice 8 July 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
ELOHIM NOMINEES PTY LTD

(Mr Donovan is a director and beneficiary)
Date of change 24 December 2025
No. of securities held prior to change
ELOHIM NOMINEES PTY LTD

(Director and Beneficiary)

1,996,902 - Ordinary Shares

600,000 – Performance rights
Class 1) Ordinary shares
2) Incentive options
Number acquired 1) 8,000,000 ordinary shares
2) 20,000,000 incentive options
Number disposed N/a
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
1) $0.005
2) Nil
No. of securities held after change
ELOHIM NOMINEES PTY LTD

(Director and Beneficiary)

9,996,902 - Ordinary Shares

20,000,000 Incentive options

600,000 – Performance rights
Nature of change
Example:
on-market
trade,
off-market
trade, exercise of options, issue of securi-
ties under dividend reinvestment plan, par-
ticipation in buy-back
Issue of shares and options approved at
2025 AGM

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 rela-
tion 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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3– +Closed period
Were the interests in the securities or contracts de-
tailed above traded during a+closed period where
prior written clearance was required?
No
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