Announcement PDF Appendix 3Y Change of Director’s Interest Notice 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 Auric Mining Ltd ABN 29 635 470 843 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 John Peter Utley Date of last notice 13 February 2023 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 Anamorph Pty Ltd <Utley Family A/C> (including registered holder) John Peter Utley is a Sole Director and Sole Company Secretary of Anamorph Pty Ltd and a member of the Utley Family Trust. Note: Provide details of the circumstances giving rise to the relevant interest. Bond Street Custodians Limited <Super Consolidator Account> John Peter Utley is the sole beneficiary of the consolidator account. Date of change 26 May 2023 No. of securities held prior to change Indirect Interests Anamorph Pty Ltd <Utley Family A/C> Ordinary Shares 6,976,666 Options @ $0.40 Exp 31/10/2023 2,527,500 Options @ $0.15 Exp 31/03/2024 208,333 Class Fully Paid Ordinary Shares Number acquired 2,638,365 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed 2,638,365 Value/Consideration Transfer to superannuation consolidator fund to which John Peter Utley is sole beneficiary. Note: If consideration is non-cash, provide details and estimated valuation Indirect Interests No. of securities held after change Anamorph Pty Ltd <Utley Family A/C> Ordinary Shares 4,338,301 Options @ $0.40 Exp 31/10/2023 2,527,500 Options @ $0.15 Exp 31/03/2024 208,333 Bond Street Custodians Limited <Super Consolidator Account> Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 2,638,365 Off market transfer of 2,638,365 from indirect interest to superannuation consolidator account. 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 N/A Name of registered holder N/A (if issued securities) Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 Appendix 3Y Change of Director’s Interest Notice Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3