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 Litchfield Minerals Limited ABN 33 612 660 429 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 Peter Eaglen Date of last notice 4 June 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. PETER EAGLEN <EAGLENNEST FAMILY A/C> (Director is the trustee and member of the superannuation fund) Date of change 1 September 2026 No. of securities held prior to change PETER EAGLEN <EAGLENNEST FAMILY A/C> 1,238,088 – fully paid ordinary shares (ASX:LMS) 250,000 – unlisted options exercisable at $0.30 on or before 28/02/2027 250,000 – unlisted options exercisable at $0.35 on or before 28/02/2027 250,000 – Performance rights – Class A 500,000 – Performance rights – Class B 1,000,000 – Performance rights – Class C Class Performance rights – Class A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number acquired PETER EAGLEN <EAGLENNEST FAMILY A/C> 250,000 fully paid ordinary shares Number disposed 250,000 Performance rights – Class A Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation nil No. of securities held after change PETER EAGLEN <EAGLENNEST FAMILY A/C> 1,488,088 – fully paid ordinary shares (ASX:LMS) 250,000 – unlisted options exercisable at $0.30 on or before 28/02/2027 250,000 – unlisted options exercisable at $0.35 on or before 28/02/2027 500,000 – Performance rights – Class B 1,000,000 – Performance rights – Class C Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Exercise of vested performance rights 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? 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 Litchfield Minerals Limited ABN 33 612 660 429 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 Mark Noppé Date of last notice 23 October 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. MANLAN PTY LTD <THE LANMAN FAMILY A/C> (Director is a director of the trustee and member of the superannuation fund) Date of change 1 September 2026 No. of securities held prior to change MANLAN PTY LTD <THE LANMAN FAMILY A/C> 425,000 – fully paid ordinary shares (ASX:LMS) 250,000 – unlisted options exercisable at $0.30 on or before 28/02/2027 250,000 – unlisted options exercisable at $0.35 on or before 28/02/2027 250,000 – Performance rights – Class A 500,000 – Performance rights – Class B 1,000,000 – Performance rights – Class C Class Ordinary Shares & Options Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number acquired MANLAN PTY LTD <THE LANMAN FAMILY A/C> 250,000 – fully paid ordinary shares Number disposed 250,000 – Performance rights – Class A Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation nil No. of securities held after change MANLAN PTY LTD <THE LANMAN FAMILY A/C> 675,000 – fully paid ordinary shares (ASX:LMS) 250,000 – unlisted options exercisable at $0.30 on or before 28/02/2027 250,000 – unlisted options exercisable at $0.35 on or before 28/02/2027 500,000 – Performance rights – Class B 1,000,000 – Performance rights – Class C Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Exercise of vested performance rights 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?