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YANDAL RESOURCES LIMITED Director's Dealing 2025

May 1, 2025

66112_rns_2025-05-01_c9a696e1-950c-4bbd-9575-54d30561e4c8.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z Final 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 30/9/2001.

Introduced 30/9/2001.
Name of entity YANDAL RESOURCES LIMITED
ABN 86 108 753 608

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director MR TIMOTHY KENNEDY
Date of last notice 7 April 2025
Date that director ceased to be director 2 May 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

be disclosed in this part. be disclosed in this part. be disclosed in this part.
In the case of a trust, this includes interests in the trust made a
vailable by the responsible entity of the trust
Name of holder & nature of interestNote: Provide details of the circumstances giving rise Number & class of securities
to the relevant interestLyndel Katherine Kennedy (Spouse) 464,172Fully Paid Ordinary Shares1,000,000Unlisted Options expiring 4 April 2026@ $1.00950,000Unlisted Options expiring 30November 2026 @ $0.13496,154UnlistedOptionsexpiring17November 2025 @ $0.11800,000UnlistedOptionsexpiring28November 2027 @ $0.35
  • See chapter 19 for defined terms.

Appendix 3Z Page 1

BT 18/05/2022

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract N/A Nature of interest N/A Name of registered holder (if issued N/A securities) No. and class of securities to which N/A interest relates

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

18/05/2022