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 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 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 13 January 2025 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change 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 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 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 Number acquired - Number disposed 2,000,000 Value/Consideration - Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 8,925,760 Fully Paid Ordinary Shares 789,473 Listed Options exercisable at $0.03 each expiring 31 December 2025 3,500,000 Unlisted Options exercisable at $0.005 each expiring 31 December 2027 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 Nature of change Expiry of Options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back + See chapter 19 for defined terms. Appendix 3Y Page 2 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 - 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 Allan Ritchie Date of last notice 3 January 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 Nature of indirect interest (including registered holder) RAAR Capital Group Pty Ltd Note: Provide details of the circumstances giving rise to the relevant interest. Ritchie Capital Pty Ltd <Allan Ritchie Super Fund A/C> RFF Capital Pty Ltd <Ritchie Family Fund A/C> (Entities that Mr Ritchie is a beneficiary) Equity Plan Services Pty Ltd – Adavale Resources Rights Share Trust (a trust which Mr Ritchie is a beneficiary) Date of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 13 January 2025 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change 25,086,917 Fully Paid Ordinary Shares 744,524 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 1,666,666 Unlisted Options exercisable at $0.005 each expiring 31 December 2027 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 Unlisted Options exercisable at $0.15 each expiring 13 January 2025 Number acquired - Number disposed 2,000,000 Value/Consideration - Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 25,086,917 Fully Paid Ordinary Shares 744,524 Listed Options exercisable at $0.03 each expiring 31 December 2025 1,666,666 Unlisted Options exercisable at $0.005 each expiring 31 December 2027 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 Nature of change Expiry of Options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back + See chapter 19 for defined terms. Appendix 3Y Page 2 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 - 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