WESTAR RESOURCES LIMITED — Director's Dealing 2025

Dec 28, 2025

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	Ashley Hood
Date of last notice	28 March 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	N/A
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	24 December 2025

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

			3,000,000 ordinary shares3,000,000 ordinary shares2,000,000 ordinary shares	3,000,000 ordinary shares3,000,000 ordinary shares2,000,000 ordinary shares
	No. of securities held prAshley Hood	or to change	3,000,000 ordinary shares
	Mrs Charlotte Mary Hood & Mr Ashley
	Keith Hood<AK & CM Hood A/C>
	(Director & Beneficiary)		2000000 ordinary shares
	Mr Ashley Keith Hood &Mary Hood<AK & CM Hood Family	Mrs CharlotteA/C>	,,
	(Director & Beneficiary)
	Class		1) Ordinary shares
			2) Incentive options
	Number acquired		1) 6,000,000 ordinary shares2 20000000 2025 iti
	Number disposed		N/a
	Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		1) $0.052) Nil
	No. of securities held after changeAshley HoodMrs Charlotte Mary Hood & Mr AshleyKeith Hood<AK & CM Hood A/C>(Director & Beneficiary)Mr Ashley Keith Hood & Mrs CharlotteMary Hood<AK & CM Hood Family A/C>(Director & Beneficiary)		9,000,000 ordinary shares20,000,000 - 2025 incentive options3,000,000 ordinary shares2,000,000 ordinary shares
	Nature of changeExample:on-markettrade,off-markettrade, exercise of options, issue of securi-ties under dividend reinvestment plan, par-ticipation in buy-back		Issue of shares and options approved at2025 AGM

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

	Part 2 – Change of	Part 2 – Change of	director’s interests in contracts	director’s interests in contracts
	Note: In the case of a company, interbe disclosed in this part.		ests which come within paragraph (ii) of the definition of “		notifiable interest of	a director” should
		Detail of contract		N/a
		Nature of interest		N/a
		Name of registered	holder	N/a
		(if issued securitie	s)
		Date of change		N/a
		No. and class of	securities to	N/a
		which interest relchangeN Dil l id	ted prior toi l
		ote: etas are ony requretion to which the interest has ch	or a contract n rea-anged
		Interest acquired		N/a
		Interest disposed		N/a
		Value/ConsideratioNote: If consideration is non-	ncash, provide details	N/a
		and an estimated valuation
		Interest after chan	e	N/a
		g

Part 3 –[+] Closed period

art 3– +Closed period
Were the interests in the securities or contracts de-tailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/a
If prior written clearance was provided, on whatdate was this provided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3