Announcement PDF 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 Adavale Resources Limited ABN 96 008 719 015 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 John Desmond Hicks Date of last notice 7 November 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 Indirect Nature of indirect interest (including registered holder) Nambour Valley Pty Ltd <Nordes Family A/C> (a company which Mr Hicks is a director) Note: Provide details of the circumstances giving rise to the relevant interest. Equity Plan Services Pty Ltd (a trust which Mr Hicks is a beneficiary) Date of change 1 July 2023 No. of securities held prior to change 4,636,287 Fully Paid Ordinary Shares 1,004,113 Unlisted Options exercisable at $0.03 each expiring 22 September 2023 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 1,000,000 Performance Rights expiring 30 June 2023 2,200,000 Performance Rights expiring 31 December 2023 + 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 - Number disposed 1,000,000 Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 4,636,287 Fully Paid Ordinary Shares 1,004,113 Unlisted Options exercisable at $0.03 each expiring 22 September 2023 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 2,200,000 Performance Rights expiring 31 December 2023 Nature of change Lapsing of Performance Rights Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 - Nature of interest - Name of registered holder (if issued securities) - Date of change - 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 Interest acquired - Interest disposed - Value/Consideration - Note: If consideration is non-cash, provide details and an estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Interest after change - Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + 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 Adavale Resources Limited ABN 96 008 719 015 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 David Noel Riekie Date of last notice 28 March 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 & Indirect Nature of indirect interest (including registered holder) Wilhaja Pty Ltd as Trustee for Riekie Family A/C (a company which Mr Riekie is a director and beneficiary) Note: Provide details of the circumstances giving rise to the relevant interest. Riekie Superannuation Pty Ltd <Riekie SF A/C> (a fund which Mr Riekie is a beneficiary) Equity Plan Services Pty Ltd (a trust which Mr Riekie is a beneficiary) Date of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 1 July 2023 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change 6,040,790 Fully Paid Ordinary Shares 1,142,780 Unlisted Options exercisable at $0.03 each expiring 22 September 2023 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 1,500,000 Performance Rights expiring 30 June 2023 2,200,000 Performance Rights expiring 31 December 2023 Class Performance Rights Number acquired - Number disposed 1,500,000 Value/Consideration - Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 6,040,790 Fully Paid Ordinary Shares 1,142,780 Unlisted Options exercisable at $0.03 each expiring 22 September 2023 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 2,200,000 Performance Rights expiring 31 December 2023 Nature of change Lapsing of Performance Rights Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 - Nature of interest - Name of registered holder (if issued securities) - Date of change - + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 Interest acquired - Interest disposed - Value/Consideration - Note: If consideration is non-cash, provide details and an estimated valuation Interest after change - Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + 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 Adavale Resources Limited ABN 96 008 719 015 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 Grant Stanley Pierce Date of last notice 21 March 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 & Indirect Nature of indirect interest (including registered holder) Equity Plan Services Pty Ltd (a trust which Mr Pierce is a beneficiary) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 1 July 2023 No. of securities held prior to change 4,951,733 Fully Paid Ordinary Shares 459,474 Unlisted Options exercisable at $0.03 each expiring 22 September 2023 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 1,000,000 Performance Rights expiring 30 June 2023 2,200,000 Performance Rights expiring 31 December 2023 Class + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Performance Rights Appendix 3Y Change of Director’s Interest Notice Number acquired - Number disposed 1,000,000 Value/Consideration - Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 4,951,733 Fully Paid Ordinary Shares 459,474 Unlisted Options exercisable at $0.03 each expiring 22 September 2023 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 2,200,000 Performance Rights expiring 31 December 2023 Nature of change Lapsing of Performance Rights Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 - Nature of interest - Name of registered holder (if issued securities) - Date of change - 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 Interest acquired - Interest disposed - Value/Consideration - Note: If consideration is non-cash, provide details and an estimated valuation Interest after change - + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3