公司第 234 页，共 416 页

Eric Vesel

Fabio Vergara

Geoff Jamieson

Ashley Stewart Jones

Joycelyn Morton

Damian Connelly

Unknown Substantial Holder

Sijbrandij, Eelke

Perennial Value Management Limited (PVM)

Schloo, Peter

Jiandong He

Bruce Griffin

Simon Mitchell

Martin Holland

Raymond Raad

Richard Norton

Affluence Funds Management Limited

Theresa Smits

Matthew Driscoll

Steven Formica

Stephen Walters

Scott Huffadine

Unknown Substantial Holder

Michael Ye

Vaughan Thales Kent ATF The Vaughan Kent Family Trust (“Vaughan Kent F/T”)

David Palumbo

Unknown Substantial Holder

Geoff Stalley

Dean Hildebrand

Christopher Adam Siddons Schofield

Bruce Goodwin

Unknown Substantial Holder

Unknown Substantial Holder

Daniel Tuffin

American Tungsten & Antimony Ltd

Michael Crichton Date of appointment 15 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

Unknown Substantial Holder

Havilah Resources Limited

Anthony Greenaway

Fadi Diab

Hugh Warner

Steven McGhee Date of appointment 13 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

John Stier

Gregory Hancock

Sheridan, Patrick John

Andrew van der Zwan

Simon Phillips

Unknown Substantial Holder

Alfred Road Holdings Pty Ltd

NFPFRN (if applicable)

Simon Traynor Date of appointment 6 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

Unknown Substantial Holder

Martin Donohue

NFPFRN (if applicable)

William Hamilton Date of last notice 24 March 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

Gavin Fox-Smith

David Hainsworth

NFPFRN (if applicable)

Unknown Substantial Holder

Raja Mohd Azmi Bin Raja Razali

Dr Subhash Challa

Massey, Clive

Bevan Tarratt

Anthony Wooles

Bevan Tarratt

NFPFRN (if applicable)

Christopher John Brown

Harbour View Capital Pty Ltd

SCOTT EDWARDS THOMAS KEENAN Date of appointment 16 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

Unknown Substantial Holder

Aaron Banks

Ashley Hood

Peter Eaglen

James S Tonkin

Aaron Maurer

Maurie Stang

There was a change in the interests of the

NFPFRN (if applicable)

There was a change in the interests of the

Paul Hughes

Mark Hamish Lochtenberg

Leahy, Michael W.E.

Unknown Substantial Holder

Ryan Mount

Terry James Gardiner

Unknown Substantial Holder

Robert Romeo Proulx

Sachin Saraf

Dusenbury, Eli Seamus Sweet

Brian Rodan

Unknown Substantial Holder

Unknown Substantial Holder

Finch, S. Wayne

Colin Bwye

Paul Harris

Ivan Fairhall

Stewart McCallion

Wndrco Holdings III LP

Charles Thomas

Marcelo Idoyaga

Rita Brooks

me ANTHONY BARTON & ASSOCIATES

Graeme Robertson

David Dreisinger

PAMELA CHRISTINE NEESHAM and MR DAVID CHARLES NEESHAM

Patrick John Volpe

2. Details of voting power

Brian Rodan

Paul Polito

Andrew Reece

There was a change in the interests of the

Simon Finnis

Peter Michael

Unknown Substantial Holder

David Charles Goddard

Unknown Substantial Holder

Michael Erceg

Jurie Hendrik Wessels

Darren Paul Townsend

Robert Breunig Date of appointment 30 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