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 3 January 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 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 – Adavale Resources Rights Share Trust (a trust which Mr Hicks is a beneficiary) Date of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 29 November 2024 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change 5,425,760 Fully Paid Ordinary Shares 789,473 Listed Options exercisable at $0.03 each expiring 31 December 2025 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 3,300,000 Class A Performance Rights expiring 31 December 2024 3,300,000 Class B Performance Rights expiring 31 December 2025 3,000,000 Class C Performance Rights expiring 31 December 2026 1,500,000 Class D Performance Rights expiring 31 December 2026 Class 1) Fully Paid Ordinary Shares 2) Options exercisable at expiring 31 December 2027 Number acquired 1) 3,500,000 2) 3,500,000 Number disposed - Value/Consideration $10,500 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change $0.005 8,925,760 Fully Paid Ordinary Shares 789,473 Listed Options exercisable at $0.03 each expiring 31 December 2025 2,000,000 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 3,500,000 Unlisted Options exercisable at $0.005 each expiring 31 December 2027 3,300,000 Class A Performance Rights expiring 31 December 2024 3,300,000 Class B Performance Rights expiring 31 December 2025 3,000,000 Class C Performance Rights expiring 31 December 2026 1,500,000 Class D Performance Rights expiring 31 December 2026 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Participation in Placement as approved by shareholders at the General Meeting. The 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 - 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 Maurice Dominic Matich Date of last notice 31 July 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 Nature of indirect interest (including registered holder) Cigar Shark Investments Pty Ltd (a Company where Mr Matich is a beneficiary) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 29 November 2024 No. of securities held prior to change - Class 1) Fully Paid Ordinary Shares 2) Options exercisable at expiring 31 December 2027 Number acquired 1) 4,333,333 2) 4,333,333 Number disposed - Value/Consideration $13,000 Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 $0.005 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change 4,333,333 Fully Paid Ordinary Shares 4,333,333 Unlisted Options exercisable at $0.005 each expiring 31 December 2027 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Participation in Placement as approved by shareholders at the General Meeting. The 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 - 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. Appendix 3Y Page 2 01/01/2011