Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 2 January 2026 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) Note: Provide details of the circumstances giving rise to the relevant interest. RAAR Capital Group Pty Ltd 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 1) 30 June 2026 2) 2 July 2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change 6,945,297 Fully Paid Ordinary Shares 1,374,999 Listed Options exercisable at $0.10 each expiring 31 December 2027 2,142,857 Listed Options exercisable at $0.035 each expiring 30 June 2028 150,000 Class C(i) Performance Rights expiring 31 December 2026 75,000 Class D(i) Performance Rights expiring 31 December 2026 3,000,000 Class A Performance Rights expiring 4 December 2027 2,250,000 Class B Performance Rights expiring 4 December 2028 2,250,000 Class C Performance Rights expiring 4 December 2029 Class 1) Class A Performance Rights / Fully Paid Ordinary Shares 2) Fully Paid Ordinary Shares / Listed Options exercisable at $0.10 each expiring 31 December 2027 Number acquired 1) 3,000,000 Fully Paid Ordinary Shares 2) 1,600,000 Fully Paid Ordinary Shares 800,000 Listed Options exercisable at $0.10 each expiring 31 December 2027 Number disposed 1) 3,000,000 Class A Performance Rights Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 1) – 2) $80,000 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. of securities held after change 11,545,297 Fully Paid Ordinary Shares 2,174,999 Listed Options exercisable at $0.10 each expiring 31 December 2027 2,142,857 Listed Options exercisable at $0.035 each expiring 30 June 2028 150,000 Class C(i) Performance Rights expiring 31 December 2026 75,000 Class D(i) Performance Rights expiring 31 December 2026 2,250,000 Class B Performance Rights expiring 4 December 2028 2,250,000 Class C Performance Rights expiring 4 December 2029 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 1) Vesting of Performance Rights 2) Director Placement participation 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 - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 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? - If prior written clearance was provided, on what date was this provided? - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Ward Date of last notice 8 December 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 Direct & Indirect Nature of indirect interest (including registered holder) 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 Ward is a beneficiary) David Anthony Ward + Ms Jennifer Ann Nash <Peel Tout A/C> (a trust which Mr Ward is a beneficiary) Rathwood Resources Pty Ltd (a company which Mr Ward is a beneficiary) Date of change 1) 30 June 2026 2) 2 July 2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change 2,430,000 Fully Paid Ordinary Shares 1,000,000 Listed Options exercisable at $0.035 each expiring 30 June 2028 3,000,000 Class A Performance Rights expiring 4 December 2027 2,250,000 Class B Performance Rights expiring 4 December 2028 2,250,000 Class C Performance Rights expiring 4 December 2029 Class 1) Class A Performance Rights / Fully Paid Ordinary Shares 2) Fully Paid Ordinary Shares / Listed Options exercisable at $0.10 each expiring 31 December 2027 Number acquired 1) 3,000,000 Fully Paid Ordinary Shares 2) 1,000,000 Fully Paid Ordinary Shares 500,000 Listed Options exercisable at $0.10 each expiring 31 December 2027 Number disposed 1) 3,000,000 Class A Performance Rights Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 1) – 2) $50,000 No. of securities held after change 6,430,000 Fully Paid Ordinary Shares 500,000 Listed Options exercisable at $0.10 each expiring 31 December 2027 1,000,000 Listed Options exercisable at $0.035 each expiring 30 June 2028 2,250,000 Class B Performance Rights expiring 4 December 2028 2,250,000 Class C Performance Rights expiring 4 December 2029 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 1) Vesting of Performance Rights 2) Director Placement participation Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 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? - If prior written clearance was provided, on what date was this provided? - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 8 December 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) Note: Provide details of the circumstances giving rise to the relevant interest. Cigar Shark Investments Pty Ltd (a Company where Mr Matich is a beneficiary) Equity Plan Services Pty Ltd – Adavale Resources Rights Share Trust (a trust which Mr Matich is a beneficiary) Date of change 1) 30 June 2026 2) 2 July 2026 No. of securities held prior to change 2,485,236 Fully Paid Ordinary Shares 716,666 Listed Options exercisable at $0.10 each expiring 31 December 2027 2,000,000 Class A Performance Rights expiring 4 December 2027 1,500,000 Class B Performance Rights expiring 4 December 2028 1,500,000 Class C Performance Rights expiring 4 December 2029 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Class 1) Class A Performance Rights / Fully Paid Ordinary Shares 2) Fully Paid Ordinary Shares / Listed Options exercisable at $0.10 each expiring 31 December 2027 Number acquired 1) 2,000,000 Fully Paid Ordinary Shares 2) 510,000 Fully Paid Ordinary Shares 255,000 Listed Options exercisable at $0.10 each expiring 31 December 2027 Number disposed 1) 2,000,000 Class A Performance Rights Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 1) – 2) $25,500 No. of securities held after change 4,995,236 Fully Paid Ordinary Shares 971,666 Listed Options exercisable at $0.10 each expiring 31 December 2027 1,500,000 Class B Performance Rights expiring 4 December 2028 1,500,000 Class C Performance Rights expiring 4 December 2029 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 1) Vesting of Performance Rights 2) Director Placement participation 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 - Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 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? - If prior written clearance was provided, on what date was this provided? -