WHITEHAWK LIMITED — Director's Dealing 2026

Feb 1, 2026

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	WhiteHawk Limited
ABN	97 620 459 823

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	Melissa King
Date of last notice	19 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	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	2 February 2026
No. of securities held prior to change	1,327,986 Ordinary shares
	637,260Performance rights
Class	(a) Ordinary shares
	(b) Performance rights
Number acquired	(a) 237,260
Number disposed	(b) 237,260
Value/Consideration	(a) & (b)Nil cash consideration.
Note: If consideration is non-cash, provide details and estimated valuation
	Refer to Notice of Annual General Meeting dated
	17 April 2025 for further information.
No. of securities held after change	1,565,246 Ordinary shares
	400,000Performance rights
Nature of change	Conversion of performance rights following satisfaction
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestmentplan,participation in buy-back	of Vesting Milestones condition.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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.

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 interestrelated prior to changeNote: 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/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or contractstraded during a+closed period where prior writtenrequired?	detailed aboveclearance was	No
If so, was prior written clearance provided to alloproceed during thisperiod?	w the trade to	N/A
If prior written clearance was provided, on whatprovided?	date was this	N/A

Date: 2 February 2026

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011