WHITE CLIFF MINERALS LIMITED — Director's Dealing 2025

Dec 4, 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	WHITE CLIFF MINERALS LIMITED
ABN	22 126 299 125

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	Troy Whittaker
Date of last notice	28 November 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.	1. Mr Troy Edward Whittaker & Mrs Shelley Louise Whittaker 2. TW & SK Super Pty Ltd
Date of change	3 December 2025
No. of securities held prior to change	1. 34,764,638 ordinary shares, 25,000,000 Class E Performance Rights, 25,000,000 Class F Performance Rights, 25,000,000 Class L performance rights, 25,000,000 Class M performance rights, 25,000,000 Class N performance rights, 20,000,000 Class O performance rights, 20,000,000 Class P performance rights, 20,000,000 unlisted options exercisable at $0.04 expiring 27 September 2028, 20,000,000 unlisted options exercisable at $0.06 expiring 27 September 2028, 40,000,000 unlisted options exercisable at $0.05 expiring 23 July 2029, and 40,000,000 unlisted options exercisable at $0.07 expiring 23 July 2029. 2. 4,832,633 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary shares
Number acquired	21,090,505
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	1. 55,855,143 ordinary shares, 25,000,000 Class E Performance Rights, 25,000,000 Class F Performance Rights, 25,000,000 Class L performance rights, 25,000,000 Class M performance rights, 25,000,000 Class N performance rights, 20,000,000 Class O performance rights, 20,000,000 Class P performance rights, 20,000,000 unlisted options exercisable at $0.04 expiring 27 September 2028, 20,000,000 unlisted options exercisable at $0.06 expiring 27 September 2028, 40,000,000 unlisted options exercisable at $0.05 expiring 23 July 2029, and 40,000,000 unlisted options exercisable at $0.07 expiring 23 July 2029. 2. 4,832,633 ordinary shares
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 long-term incentive shares vesting July 26 and July 27, following shareholder approval at 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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change		N/A
art 3 –+Closed period
Were the interests in the securities or contracts detailed 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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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