公司第 227 页，共 416 页

Tony Narvaez

Professor Ian Constable

Richard Allan Fennell

James Noel Sullivan

Brian Arkell

Ashish Gupta

Unknown

Stephen Kowal

Andrew Moorhouse

Andrew Chapman

Terence E McKnight

Harari Benaim, Raymond David

Unknown Substantial Holder

Richard Simpson

Forrestania Resources Limited

Justin Virgin

Kate Thorley

Unknown Substantial Holder

Ruslan Kogan

Brent Cubis

David Roberts

Richard Pearce

Andrew Buxton

Timothy Davidson

Unknown Substantial Holder

Unknown Substantial Holder

Unknown Substantial Holder

Perpetual Limited and its related bodies corporate

Malcolm Jacques

Andrew Bickley Date of appointment 18 October 2026 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Michael J. Thurn Date of appointment 19 October 2026 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

William Timothy Blackburn

David Biggs

Perennial Value Management Limited (PVM)

Geoff Wilson

Regal Partners Limited

Adrian Byass

Unknown Substantial Holder

Andrew Muir

Phil Thick

David Crook

Christopher John Fydler

Justin Mouchacca

Braeside Investments, LLC ("Braeside") on behalf of itself and the persons listed in Annexure A.

Timothy Hargreaves

Scott Mison

Anthony Bellas

Melissa Peters Date of appointment 29 September 2026 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

JPMorgan Chase & Co. and its affiliates

Laurie Lefcourt

Mark Christian Scatena

Tony Wlash

Philip Crutchfield Date of appointment 1 October 2026 P art 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust N ote: 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. Number & class of securities -7,144,444 Fully Paid Ordinary Shares -9,500,000 Unlisted Options exercisable at $0.06 each expiring on 1 October 2029 For personal use only Appendix 3X Initial Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002 Part 2 – Director’s relevant interests in securities of which the director is not

There was a change in the interests of the substantial holder on

For personal use only

Stier, Michael Alan

Unknown Substantial Holder

Owen Wilson

David McNamee

Kerry Skellern

There was a change in the interests of the

Sergio Duchini

Joanne (Jodie) Baker

Stephen Foley

Camile Farah

Luke Martino

Unknown Substantial Holder

Geoffrey Brooke

Reich, Otto Juan

David Kirk

Unknown

Richard King

Simon Tolhurst

Unknown Substantial Holder

John Balassis

Brett Wallace

Unknown

APFRN (if applicable)

Unknown Substantial Holder

Carmen Riley

those listed in Annex A (Substantial Holders)

SN/APFRN (if applicable)

Unknown Substantial Holder

Murphy, Kevin Sean

Stephen Bartrop Date of last notice 21 JULY 2026 Date that director ceased to be director 17 AUGUST 2026 Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Michael Bohm

InVert Graphite Limited ACN 101 955 088 (IVG), Exceptional Graphite (Aust) Pty Ltd ACN 667 051 372, Green Valley

Graham Ascough

Unknown

Harvest Lane Asset Management and its associated entities

Jacob Haft Ma-Weaver

Steven Zaninovich

Natanel Harpaz

Unknown Substantial Holder

Mark Anthony English

Peter McGrath

Tim Armstrong

Genevieve Gregor

Travis Beinke

Matt Szwedzicki

Niv Dagan

Unknown

There was a change in the interests of the

Scott Brown

Spheria Asset Management Pty Ltd

Unknown Substantial Holder

Heinrich Loechteken

Maja McGuire

Simon Taylor

Timothy Cornish

Debra Anne Bakker Date of appointment 29 June 2026 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Robert Matthew Barrie

Unknown Substantial Holder

Joshua Lowcock

Graham Hardie