Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Steven John Morris Date of last notice 31 October 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 Direct and Indirect Nature of direct and indirect interest Direct Interests (including registered holder) Mr Steven John Morris Note: Provide details of the circumstances giving rise to the relevant interest. Indirect Interests Mr Steven John Morris & Ms Nicole Leanne Morris <Morris Family Superfund A/C> Steven John Morris is a trustee and a member of the Morris Family Superfund. Targo Holdings Pty Ltd Steven John Morris is a director and shareholder of Targo Holdings Pty Ltd. Date of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 4 April 2024 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Direct Interests Mr Steven John Morris Ordinary Shares 1,500,000 Indirect Interests Mr Steven John Morris & Ms Nicole Leanne Morris <Morris Family Superfund A/C> Ordinary Shares Options @ $0.15 Exp 31/03/2024 3,320,833 104,166 Targo Holdings Pty Ltd Ordinary Shares 2,312,500 Class Options @ $0.15 Exp 31/03/2024 Number acquired 104,166 Ordinary Shares on the exercise of options Number exercised Mr Steven John Morris & Ms Nicole Leanne Morris <Morris Family Superfund A/C> 104,166 Options @ $0.15 Exp 31/03/2024 Value/Consideration Exercise of options at $0.15. Total $15,625. Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Direct Interests Mr Steven John Morris Ordinary Shares 1,500,000 Indirect Interests Mr Steven John Morris & Ms Nicole Leanne Morris <Morris Family Superfund A/C> Ordinary Shares 3,424,999 Targo Holdings Pty Ltd Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 Exercise of Options 2,312,500 Appendix 3Y Change of Director’s Interest Notice 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 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 above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3