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WILDCAT RESOURCES LIMITED Director's Dealing 2025

Dec 16, 2025

66044_rns_2025-12-16_8b5e0d95-7797-45f7-a36d-3d9f70b35c57.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 Wildcat Resources Limited ABN 65 098 236 938

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 Ajanth Saverimutto
Date of last notice 27 October 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.
Shiranthi Nominees Pty Ltd Trust>. Mr Saverimutto is a beneficiary of the
entity
**Date of change ** 17December 2025
No. of securities held prior to change
Poriyal Holdings Pty Ltd A/C>
Ajanth Shiran Lionel Saverimutto Consulting A/C>
Shiranthi Nominees Pty Ltd Trust>
592,156 fully paid ordinary shares
10,000,000 fully paid ordinary shares
7,546,220 Performance Rights (vesting subject
to various milestones being achieved)
5,000,000 unlisted options exercisable at
$0.405 on or before 7/9/2028
2,000,000 fully paid ordinary shares
Class Performance Rights
Number acquired 3,403,106 Performance Rights
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Non-Cash, refer to Notice of Annual General
Meeting dated 24 October 2025
No. of securities held after change
Poriyal Holdings Pty Ltd A/C>
Ajanth Shiran Lionel Saverimutto Consulting A/C>
Shiranthi Nominees Pty Ltd Trust>
592,156 fully paid ordinary shares
10,000,000 fully paid ordinary shares
7,546,220 Performance Rights (vesting subject
to various milestones being achieved)
5,000,000 unlisted options exercisable at
$0.405 on or before 7/9/2028
2,000,000 fully paid ordinary shares
3,403,106 Performance Rights (vesting subject
to various milestones being achieved)
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 performance rights pursuant to
Resolutions 5 of the Notice of Annual General
Meeting dated 24 October 2025 and approved
byshareholders on 28 November 2025

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
Interest after change N/A

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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: Wildcat Resources Limited ABN: 65 098 236 938

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 Matthew Ian Banks
Date of last notice 31 December 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.
Rock the Polo Pty Ltd
Mr Banks holds a beneficial interest
Date of change 17 December 2025
No. of securities held prior to change
Matthew Ian Banks and Sandra Elizabeth Banks Banks S/F A/C>
Rock the Polo Pty Ltd
Mr Matthew Banks
7,923,837 Fully Paid Ordinary Shares
33,546,610 Fully Paid Ordinary Shares
3,000,000 unlisted options exercisable at $0.05 on or before
28/12/2025
3,000,000 unlisted options exercisable at $0.075 on or before
28/12/2025
3,000,000 unlisted options exercisable at $0.10 on or before
28/12/2025
828,850 Performance rights
1,136,363 fully paid ordinary shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Performance Rights
Number acquired 1,824,227
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Non-Cash, refer to Notice of Annual General Meeting dated
24 October 2025
No. of securities held after change
Matthew Ian Banks and Sandra Elizabeth Banks Banks S/F A/C>
Rock the Polo Pty Ltd
Mr Matthew Banks
7,923,837 Fully Paid Ordinary Shares
33,546,610 Fully Paid Ordinary Shares
3,000,000 unlisted options exercisable at $0.05 on or before
28/12/2025
3,000,000 unlisted options exercisable at $0.075 on or before
28/12/2025
3,000,000 unlisted options exercisable at $0.10 on or before
28/12/2025
2,653,077 Performance rights
1,136,363 fully paid 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 performance rights pursuant to Resolutions 5 of the
Notice of Annual General Meeting dated 24 October 2025 and
approved by shareholders on 28 November 2025

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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3