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 Mark Anthony English 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 Indirect Nature of indirect interest 140 Holdings Pty Ltd <Hackney Account> (Including registered holder) Mark English is a director and shareholder of 140 Holdings Pty Ltd and a beneficiary of the Hackney Trust. Note: Provide details of the circumstances giving rise to the relevant interest. 13 Nominees Pty Ltd <MEES Superannuation Fund> Mark English is a director and shareholder of 13 Nominees Pty Ltd and a member of the MEES Superannuation Fund Date of change 2 February 2024 No. of securities held prior to change Indirect Interests 140 Holdings Pty Ltd <Hackney Account> Ordinary Shares 1,500,100 13 Nominees Pty Ltd <MEES Superannuation Fund> Ordinary Shares Options @ $0.15: Exp 31 March 2024 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 7,200,000 208,333 Appendix 3Y Change of Director’s Interest Notice Class Options @ $0.15: Exp 31 March 2024 Number acquired 125,007 Number disposed NIL Value/Consideration $1,250.07 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect Interests 140 Holdings Pty Ltd <Hackney Account> Ordinary Shares 1,500,100 13 Nominees Pty Ltd <MEES Superannuation Fund> Ordinary Shares Options @ $0.15: Exp 31 March 2024 Nature of change 7,200,000 333,340 On market purchase: 2 February 2024 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 N/A Appendix 3Y Change of Director’s Interest Notice 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