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 DALAROO METALS LIMITED ABN 23 648 476 699 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 Joshua Gordon Date of last notice 1 July 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 12 December 2025 No. of securities held prior to change 9,375,000 Fully Paid Ordinary Shares 9,515,625 Options exercisable at $0.036 each, expiring on 23 August 2029 Class Fully Paid Ordinary Shares Options exercisable at $0.036 each, expiring on 23 August 2029 Performance Rights Number acquired 500,000 Fully Paid Ordinary Shares 1,046,666 Options exercisable at $0.036 each, expiring on 23 August 2029 8,000,000 Performance Rights Number disposed Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 500,000 Shares issued at $0.025 plus free attaching options 880,000 Options issued at nil Performance Rights issued at nil No. of securities held after change 9,875,000 Fully Paid Ordinary Shares 10,562,291 Options exercisable at $0.036 each, expiring on 23 August 2029 8,000,000 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 Securities issued as approved by Shareholders 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 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? NA If prior written clearance was provided, on what date was this provided? NA 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 DALAROO METALS LIMITED ABN 23 648 476 699 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 Bilal Ahmad Date of last notice 1 July 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 12 December 2025 No. of securities held prior to change 16,500,000 Fully Paid Ordinary Shares 12,500,000 Options exercisable at $0.036 each, expiring on 23 August 2029 Class Fully Paid Ordinary Shares Options exercisable at $0.036 each, expiring on 23 August 2029 Performance Rights Number acquired 6,727,273 Fully Paid Ordinary Shares 2,015,151 Options exercisable at $0.036 each, expiring on 23 August 2029 8,000,000 Performance Rights Number disposed Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 2,727,273 Shares issued at $0.055 plus free attaching options 4,000,000 Shares issued at $0.025 plus free attaching options Nil for Performance Rights No. of securities held after change 23,227,273 Fully Paid Ordinary Shares 14,515,151 Options exercisable at $0.036 each, expiring on 23 August 2029 8,000,000 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 Securities issued as approved by Shareholders 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 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? NA If prior written clearance was provided, on what date was this provided? NA