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 Auric Mining Limited 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 Mark Anthony English Date of last notice 18 December 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 and Direct Nature of indirect interest (Including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Direct Mr Mark Anthony English Indirect Interests a) 13 Nominees Pty Ltd <MEES Superannuation Fund> Mark Anthony English is a director and shareholder of 13 Nominees Pty Ltd and a member of the MEES Superannuation Fund. b) Citicorp Nominees Pty Ltd <MEES Superannuation Fund> Mark Anthony English is a beneficiary of the MEES Superannuation Fund. c) LBL (WA) Pty Ltd <Onslow Consulting Trust> Mark Anthony English is a director and shareholder of LBL (WA) Pty Ltd and a beneficiary of the Onslow Consulting Trust. d) Citicorp Nominees Pty Ltd <The Hackney Trust> Mark Anthony English is a beneficiary of the Hackney Trust. e) Elizabeth Anne Saunders, spouse of Mark Anthony English. Securities held in the name of Elizabeth Anne Saunders in which Mark Anthony English has a relevant interest by virtue of their spousal relationship. Date of change 26 June 2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 No. of securities held prior to change Direct Nil Indirect a) 5,232,167 Fully Paid Ordinary Shares¹ b) 2,501,673 Fully Paid Ordinary Shares² c) 300,000 Tranche 1 unquoted $0.225 options, expiring 31 January 2029, subject to various vesting conditions³ d) 1,412,100 Fully Paid Ordinary Shares⁴ 1. Held by 13 Nominees Pty Ltd <MEES Superannuation Fund> 2. Held by Citicorp Nominees Pty Ltd <MEES Superannuation Fund> 3. Held by LBL (WA) Pty Ltd <The Onslow Consulting Trust> 4. Held by Citicorp Nominees Pty Ltd <The Hackney Trust> Class i) Tranche 2 unquoted Options, exercise price $0.237, expiring 26 June 2031, subject to vesting conditions. ii) Tranche 3 unquoted Options, exercise price $0.237, expiring 26 June 2031, subject to vesting conditions. iii) Tranche 4 unquoted Options, exercise price $0.237, expiring 26 June 2031, subject to vesting conditions. iv) Class A Performance Rights* (Class A) v) Class C Performance Rights* (Class C) vi) Class D Performance Rights* (Class D) vii) Class E Performance Rights* (Class E) viii) Class F Performance Rights * (Class F) ix) Class H Performance Rights* (Class H) *Performance Rights subject to performance-based vesting conditions as set out in Notice of Meeting dated 24 April 2026 and lapse if unvested by 26 June 2031. Number acquired Direct i) 240,625 unquoted Tranche 2 Options ii) 240,625 unquoted Tranche 3 Options iii) 208,334 unquoted Tranche 4 Options iv) 250,000 Class A Performance Rights v) 750,000 Class C Performance Rights vi) 500,000 Class D Performance Rights vii) 750,000 Class E Performance Rights viii) 750,000 Class F Performance Rights ix) 750,000 Class H Performance Rights Indirect i) 240,625 unquoted Tranche 2 Options5 ii) 240,625 unquoted Tranche 3 Options5 iii) 208,333 unquoted Tranche 4 Options5 iv) 250,000 Class A Performance Rights5 v) 750,000 Class C Performance Rights5 vi) 500,000 Class D Performance Rights5 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 vii) 750,000 Class E Performance Rights5 viii) 750,000 Class F Performance Rights5 ix) 750,000 Class H Performance Rights5 5. Held by Elizabeth Anne Saunders Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil cash consideration No. of securities held after change Direct i) 240,625 unquoted Tranche 2 Options ii) 240,625 unquoted Tranche 3 Options iii) 208,334 unquoted Tranche 4 Options iv) 250,000 Class A Performance Rights v) 750,000 Class C Performance Rights vi) 500,000 Class D Performance Rights vii) 750,000 Class E Performance Rights viii) 750,000 Class F Performance Rights ix) 750,000 Class H Performance Rights Indirect x) 5,232,167 Fully Paid Ordinary Shares¹ xi) 2,501,673 Fully Paid Ordinary Shares² xii) 300,000 Tranche 1 unquoted $0.225 options, expiring 31 January 2029, subject to various vesting conditions³ xiii) 1,412,100 Fully Paid Ordinary Shares⁴ xiv) 240,625 unquoted Tranche 2 Options5 xv) 240,625 unquoted Tranche 3 Options5 xvi) 208,333 unquoted Tranche 4 Options5 xvii) 250,000 Class A Performance Rights5 xviii) 750,000 Class C Performance Rights5 xix) 500,000 Class D Performance Rights5 xx) 750,000 Class E Performance Rights5 xxi) 750,000 Class F Performance Rights5 xxii) 750,000 Class H Performance Rights5 1. Held by 13 Nominees Pty Ltd <MEES Superannuation Fund 2. Held by Citicorp Nominees Pty Ltd <MEES Superannuation Fund> 3. Held by LBL (WA) Pty Ltd <The Onslow Consulting Trust> 4. Held by Citicorp Nominees Pty Ltd <The Hackney Trust> 5. Held by Elizabeth Anne Saunders Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of Options and Performance Rights to a Director under Listing Rule 10.11, following Shareholder approval at the Annual General Meeting held 28 May 2026. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 4 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 (If issued securities) N/A Date of change N/A 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 N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A 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? N/A If prior written clearance was provided, on what date was this provided? N/A