WINSOME RESOURCES LIMITED — Director's Dealing 2024

Jul 2, 2024

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: WINSOME RESOURCES LIMITED ABN 77 649 009 889

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	Dr Qingtao Zeng
Date of last notice	11 December 2023

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 and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Direct Dr Qingtao Zeng Indirect Geosmart Consulting Pty Ltd, of which Dr Zeng is a director and shareholder Woodsouth Asset Management Pty Ltd of which Dr Zeng’s wife is the sole director and shareholder
Date of change	3 July 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Dr Qingtao Zeng 253,500 fully paid ordinary shares (WR1) Geosmart Consulting Pty Ltd, of which Dr Zeng is a director and shareholder 1,640,006 fully paid ordinary shares (WR1) 300,000 Class B Performance Rights 200,000 Class C Performance Rights Woodsouth Asset Management Pty Ltd of which Dr Zeng’s wife is the sole director and shareholder 350,000 Class E Performance Rights 350,000 Class F Performance Rights 350,000 Class G Performance Rights 2,000,000 Unlisted Options exercisable at $0.53 per shares expiring on 25 November 2025 410,000 Class C Performance Rights 250,000 Class M Performance Rights 500,000 Unlisted Options exercisable at $2.50 per shares expiring on 1 December 2026
Class	Class B Performance Rights Class F Performance Rights Class G Performance Rights Class M Performance Rights
Number acquired	1,250,000 fully paid ordinary shares (WR1)
Number disposed	300,000 Class B Performance Rights 350,000 Class F Performance Rights 350,000 Class G Performance Rights 250,000 Class M Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil – shares issued on exercise of vested Performance Rights that were issued as consideration of services

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Dr Qingtao Zeng 253,500 fully paid ordinary shares (WR1) Geosmart Consulting Pty Ltd, of which Dr Zeng is a director and shareholder 1,940,006 fully paid ordinary shares (WR1) 200,000 Class C Performance Rights Woodsouth Asset Management Pty Ltd of which Dr Zeng’s wife is the sole director and shareholder 950,000 fully paid ordinary shares (WR1) 350,000 Class E Performance Rights 2,000,000 Unlisted Options exercisable at $0.53 per shares expiring on 25 November 2025 410,000 Class C Performance Rights 500,000 Unlisted Options exercisable at $2.50 per shares expiring on 1 December 2026

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Shares issued on exercise of vested Performance Rights that were issued as consideration of services.

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 towhich theinterest has changed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and anestimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period N/A where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

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