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 John Peter Utley Date of last notice 30 May 2024 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. Indirect Interests a) Anamorph Pty Ltd <Utley Family A/C> John Peter Utley is a Sole Director and Sole Company Secretary of Anamorph Pty Ltd and a member of the Utley Family Trust. b) Bond Street Custodians Limited <Super Consolidator Account> John Peter Utley is a member of Super Consolidator Account. 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 Indirect a) Anamorph Pty Ltd <Utley Family A/C> 4,406,634 Fully Paid Ordinary Shares 412,500 Tranche 1 unquoted Options, expiring 31 January 2029, subject to vesting conditions. b) Bond Street Custodians Limited <Super Consolidator Account> 2,778,365 Fully Paid Ordinary Shares 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 Indirect i) 481,250 Tranche 2 unquoted Options, exercise price $0.237, expiring 26 June 2031, subject to vesting conditions ii) 481,250 Tranche 3 unquoted Options, exercise price $0.237, expiring 26 June 2031, subject to vesting conditions. iii) 416,667 Tranche 4 unquoted Options, exercise price $0.237, expiring 26 June 2031, subject to vesting conditions. iv) 500,000 Class A Performance Rights v) 1,500,000 Class C Performance Rights vi) 1,000,000 Class D Performance Rights vii) 1,500,000 Class E Performance Rights viii) 1,500,000 Class F Performance Rights ix) 1,500,000 Class H Performance Rights All securities acquired are held indirectly through Anamorph Pty Ltd <Utley Family A/C>. Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil cash consideration No. of securities held after change Indirect a) Anamorph Pty Ltd <Utley Family A/C> i) 4,406,634 Fully Paid Ordinary Shares ii) 412,500 Tranche 1 unquoted Options, expiring 31 January 2029, subject to vesting conditions. iii) 481,250 Tranche 2 unquoted Options, exercise price $0.237, expiring 26 June 2031, subject to vesting conditions iv) 481,250 Tranche 3 unquoted Options, exercise price $0.237, expiring 26 June 2031, subject to vesting conditions. v) 416,667 Tranche 4 unquoted Options, exercise price $0.237, expiring 26 June 2031, subject to vesting conditions. vi) 500,000 Class A Performance Rights* vii) 1,500,000 Class C Performance Rights* viii) 1,000,000 Class D Performance Rights* ix) 1,500,000 Class E Performance Rights* x) 1,500,000 Class F Performance Rights* xi) 1,500,000 Class H Performance Rights* *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. b) Bond Street Custodians Limited <Super Consolidator Account> i) 2,778,365 Fully Paid 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 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. 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 4 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