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WINSOME RESOURCES LIMITED Director's Dealing 2026

Mar 26, 2026

66078_rns_2026-03-26_42df5c91-e213-4bd3-b2a9-6a54ad78c7d2.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: 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 Christopher Allan Evans
Date of last notice 2 January 2026

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.
Christopher Allan Evans
Christopher Allan Evans
Date of change 20 March 2026
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Christopher Allan Evans
133,333 fully paid ordinary shares
(WR1)
Christopher Allan Evans

5,690,000 fully paid ordinary shares
(WR1)
1,000,000 Unlisted Options exercisable
at $2.50 per shares expiring on 1
December 2026
500,000 Unlisted Options exercisable
at $0.50 per shares expiring on 26
November 2028.
750,000 Class E Performance Rights
250,000 Class N Performance Rights
200,000 Class AF Performance Rights
300,000 Class AG Performance Rights
300,000 Class AH Performance Rights
300,000 Class AI Performance Rights
300,000 Class AJ Performance Rights
500,000 Class A Performance Rights
200,000 Class B Performance Rights
250,000 Class C Performance Rights
Class Fully Paid Ordinary shares
Class N Performance Rights
Number acquired 250,000 Fully Paid Ordinary shares
(WR1)
Number disposed 250,000 Class N Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Nil – shares issued on exercise of
vested Performance Rights which
were issued as consideration of
services.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Christopher Allan Evans
133,333 fully paid ordinary shares
(WR1)
Christopher Allan Evans

5,940,000 fully paid ordinary shares
(WR1)
1,000,000 Unlisted Options exercisable
at $2.50 per shares expiring on 1
December 2026
500,000 Unlisted Options exercisable
at $0.50 per shares expiring on 26
November 2028.
750,000 Class E Performance Rights
200,000 Class AF Performance Rights
300,000 Class AG Performance Rights
300,000 Class AH Performance Rights
300,000 Class AI Performance Rights
300,000 Class AJ Performance Rights
500,000 Class A Performance Rights
200,000 Class B Performance Rights
250,000 Class C Performance Rights
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 which were
issued as consideration of services.
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

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.

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
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.

Appendix 3Y Page 4

01/01/2011