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 Catalina Resources Ltd ABN 74 130 618 683 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 Karl Simich Date of last notice 12 June 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Tongaat Pty Ltd (Mr Simich is a director of the entity) Date of change 11 November 2025 No. of securities held prior to change Kape Securities Pty Ltd <Blue Seas Superannuation Fund> - 40,000,000 Fully Paid Ordinary Shares Tongaat Pty Ltd - 200,000,000 Unlisted Options exercisable at $0.005 on or before 22 May 2027 Class Performance Rights Number acquired - 35,000,000 Class A Performance Rights - 35,000,000 Class B Performance Rights Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil – Issued under the Employee Incentive Securities Plan Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change Kape Securities Pty Ltd <Blue Seas Superannuation Fund> - 40,000,000 Fully Paid Ordinary Shares Tongaat Pty Ltd - 200,000,000 Unlisted Options exercisable at $0.005 on or before 22 May 2027 - 35,000,000 Class A Performance Rights - 35,000,000 Class B Performance Rights 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 Performance Rights under the Employee Incentive Securities Plan as approved by Shareholders at the AGM held on 6 November 2025 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 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 Catalina Resources Ltd ABN 74 130 618 683 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 Ross Cotton Date of last notice 22 May 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 Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 11 November 2025 No. of securities held prior to change Skyflake Investments Pty Ltd <The Skyflake Trust> - 200,000,000 Unlisted Options exercisable at $0.005 on or before 22 May 2027 Class Performance Rights Number acquired - 65,000,000 Class A Performance Rights - 45,000,000 Class B Performance Rights Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil – Issued under the Employee Incentive Securities Plan Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change Skyflake Investments Pty Ltd <The Skyflake Trust> - 200,000,000 Unlisted Options exercisable at $0.005 on or before 22 May 2027 Ross Richmond Cotton - 65,000,000 Class A Performance Rights - 45,000,000 Class B Performance Rights 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 Performance Rights under the Employee Incentive Securities Plan as approved by Shareholders at the AGM held on 6 November 2025 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 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 Catalina Resources Ltd ABN 74 130 618 683 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 Jade Smith Date of last notice 22 September 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Christen Leanne Smith <JCL Family A/C> (Spouse of Mr Smith) Date of change 11 November 2025 No. of securities held prior to change Nil Class Performance Rights Number acquired - 30,000,000 Class A Performance Rights - 20,000,000 Class B Performance Rights Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil – Issued under the Employee Incentive Securities Plan No. of securities held after change Christen Leanne Smith <JCL Family A/C> - 30,000,000 Class A Performance Rights - 20,000,000 Class B Performance Rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 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 Performance Rights under the Employee Incentive Securities Plan as approved by Shareholders at the AGM held on 6 November 2025 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