ZEUS RESOURCES LIMITED — Director's Dealing 2025

Nov 27, 2025

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 30/9/2001.

Name of entity Zeus Resources Limited ACN 139 183 190

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	Alvin Kong KeeTAN
Date of last notice	18 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	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Ostle Investments Pty Ltd Director and Beneficiary
Date of change		27 November 2025
No. of securities held prior to change		3,753,958 shares 16,710,313 quoted options exercisable at $0.02 expiry 12/12/2027
Class		Performance Rights
Number acquired		12,000,000 Performance Rights with the following vesting milestones; CLASS NUMBER VESTING CONDITION/MILESTONE A 2,000,000 Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.03 or greater. Expiry 1 year from 26 November 2025. B 2,666,667 Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.04 or greater. Expiry 2 years from 26 November 2025. C 3,333,333 Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.05 or greater. Expiry 3 years from 26 November 2025. D 4,000,000 Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.06 orgreater. Expiry4years from 26 November 2025.
		CLASS	NUMBER	VESTING CONDITION/MILESTONE
		A	2,000,000	Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.03 or greater. Expiry 1 year from 26 November 2025.
		B	2,666,667	Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.04 or greater. Expiry 2 years from 26 November 2025.
		C	3,333,333	Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.05 or greater. Expiry 3 years from 26 November 2025.
		D	4,000,000	Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.06 orgreater. Expiry4years from 26 November 2025.

• See chapter 19 for defined terms.

11/3/2002

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	12,000,000 performance rights at nil consideration as part of remuneration as approved by shareholders at AGM 26 November 2025.
No. of securities held after change	3,753,958 shares 16,710,313 quoted options exercisable at $0.02 expiry 12/12/2027 12,000,000 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	The performance rights were issued following shareholder approval at the AGM on 26 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
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.

Appendix 3Y Page 2

01/01/2011

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 30/9/2001.

Name of entity Zeus Resources Limited ACN 139 183 190

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	RobertMARUSCO
Date of last notice	6 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		Indirect	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Marrucini Trust - Rosanna Maria Marusco is a beneficiary (spouse of Robert Marusco)
Date of change		27 November 2025
No. of securities held prior to change		Marrucini Trust - Rosanna Maria Marusco is a beneficiary (spouse of Robert Marusco) • 15,000,000 quoted options exercisable at $0.02 expiry 12/12/2027
Class		Performance Rights
Number acquired		12,000,000 Performance Rights with the following vesting milestones; CLASS NUMBER VESTING CONDITION/MILESTONE A 2,000,000 Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.03 or greater. Expiry 1 year from 26 November 2025. B 2,666,667 Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.04 or greater. Expiry 2 years from 26 November 2025. C 3,333,333 Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.05 or greater. Expiry 3 years from 26 November 2025. D 4,000,000 Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.06 orgreater. Expiry4years from 26 November 2025.
		CLASS	NUMBER	VESTING CONDITION/MILESTONE
		A	2,000,000	Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.03 or greater. Expiry 1 year from 26 November 2025.
		B	2,666,667	Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.04 or greater. Expiry 2 years from 26 November 2025.
		C	3,333,333	Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.05 or greater. Expiry 3 years from 26 November 2025.
		D	4,000,000	Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.06 orgreater. Expiry4years from 26 November 2025.

• See chapter 19 for defined terms.

11/3/2002

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	12,000,000 performance rights at nil consideration as part of remuneration as approved by shareholders at AGM 26 November 2025.
No. of securities held after change	Marrucini Trust - Rosanna Maria Marusco is a beneficiary (spouse of Robert Marusco) • 15,000,000 quoted options exercisable at $0.02 expiry 12/12/2027 • 12,000,000 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	The performance rights were issued following shareholder approval at the AGM on 26 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

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.

Appendix 3Y Page 2

01/01/2011

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 30/9/2001.

Name of entity Zeus Resources Limited ACN 139 183 190

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	HughPILGRIM
Date of last notice	18 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	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Hugh James Pilgrim Trustee and Beneficiary Annbrook Capital Pty Ltd (Director & Shareholder)
**Date of change **		27 November 2025
No. of securities held prior to change		Hugh James Pilgrim Trustee and Beneficiary - 4,513,375 Fully Paid Ordinary Shares 16,006,688 quoted options exercisable at $0.02 expiry 12/12/2027 Annbrook Capital Pty Ltd - 100,000 Fully Paid Ordinary Shares
Class		Performance Rights
Number acquired		12,000,000 Performance Rights with the following vesting milestones; CLASS NUMBER VESTING CONDITION/MILESTONE A 2,000,000 Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.03 or greater. Expiry 1 year from 26 November 2025. B 2,666,667 Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.04 or greater. Expiry 2 years from 26 November 2025. C 3,333,333 Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.05 or greater. Expiry 3 years from 26 November 2025. D 4,000,000 Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.06 or greater. Expiry4years from 26 November 2025.
		CLASS	NUMBER	VESTING CONDITION/MILESTONE
		A	2,000,000	Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.03 or greater. Expiry 1 year from 26 November 2025.
		B	2,666,667	Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.04 or greater. Expiry 2 years from 26 November 2025.
		C	3,333,333	Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.05 or greater. Expiry 3 years from 26 November 2025.
		D	4,000,000	Vesting occurs upon sustained achievement (20-day VWAP for 20 consecutive trading days) of the share price at $0.06 or greater. Expiry4years from 26 November 2025.

• See chapter 19 for defined terms.

11/3/2002

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	12,000,000 performance rights at nil consideration as part of remuneration as approved by shareholders at AGM 26 November 2025.
No. of securities held after change	Hugh James Pilgrim Trustee and Beneficiary - 4,513,375 Fully Paid Ordinary Shares 16,006,688 quoted options exercisable at $0.02 expiry 12/12/2027 12,000,000 performance rights Annbrook Capital Pty Ltd - 100,000 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	The performance rights were issued following shareholder approval at the AGM on 26 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

Were the interests in the securities or No contracts detailed above traded during a + closed period 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 N/A what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011