Announcement PDF 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 becomes ASX's property and may be made public. Introduced 30/09/01 Amended 01/01/11 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. 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. Appendix 3Y Change of Director's Interest Notice Name of entity Sultan Resources Limited ABN 35 623 652 522 Name of director Mr (Lincoln) Xi Victor Liu Date of last notice 5 December 2025 Direct or indirect interest Indirect Nature of indirect interest (including registered holder) (1) Bay Financial Pty Ltd(a company of which Mr Liu is a Director and Shareholder) (2) Wynton Capital Pty Ltd (a company of which Mr Liu is a Director and Shareholder) Date of change 11 November 2026 No. of securities held prior to change (1.1) 10,000,000 - PERFORMANCE RIGHTS CLASS A EXP 5/12/2026 (1.2) 5,000,000 - PERFORMANCE RIGHTS CLASS B EXP 5/6/2027 (1.3) 10,000,000 - PERFORMANCE RIGHTS CLASS C EXP 5/12/2027 (2.1) 16,941,721 - ORDINARY FULLY PAID SHARES (2.2) NIL - LISTED OPT @ $0.03 EXP 12/07/2030 Class LISTED OPT @ $0.03 EXP 12/07/2030 Number acquired 100,000 - LISTED OPT @ $0.03 EXP 12/07/2030 Number disposed NIL Value/Consideration $100 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Part 2 - Change of director's relevant 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. Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice No. of securities held after change (1.1) 10,000,000 - PERFORMANCE RIGHTS CLASS A EXP 5/12/2026 (1.2) 5,000,000 - PERFORMANCE RIGHTS CLASS B EXP 5/6/2027 (1.3) 10,000,000 - PERFORMANCE RIGHTS CLASS C EXP 5/12/2027 (2.1) 16,941,721 - ORDINARY FULLY PAID SHARES (2.2) 100,000 - LISTED OPT @ $0.03 EXP 12/07/2030 Nature of change Participation in non-renounceable pro-rata entitlement offer. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest related prior to change N/A Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A 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? N/A If prior written clearance was provided, on what date was this provided? N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2