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 ABx Group Limited ABN 14 139 494 885 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 Joycelyn Morton Date of last notice 19 March 2026 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 indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Convenient Pty Ltd (Indirect) Joycelyn Morton is a director and shareholder of Convenient Pty Ltd Date of change 1) 4 June 2026 2) 4 June 2026 No. of securities held prior to change Direct • 2,346,947 Fully Paid Ordinary Shares • 150,000 Options with an exercise price of $0.0576 and expiring on 29 May 2030 • 500,000 Options with an exercise price of $0.082 and expiry date of 18 June 2028 • 1,089,892 Options with an exercise price of $0.10 and expiring on 17 November 2027 Indirect • 100,000 Unlisted $1 Convertible Notes (Indirect) • 1,200,000 Options with an exercise price of $0.08 and expiring on 14 February 2028 (Indirect) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Class (1) Fully Paid Ordinary Shares (Direct) (2) Options (Direct) Number acquired (1) 654,559 (Direct) (2) 500,000 (Direct) Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation (1) Fully Paid Ordinary Shares issued in lieu of cash payment of accrued Non-Executive Chair fees to the value of $44,510 (2) Options issued as a component of director remuneration at a value of $10,850. No. of securities held after change Direct • 3,001,506 Fully Paid Ordinary Shares • 150,000 Options with an exercise price of $0.0576 and expiring on 29 May 2030 • 500,000 Options with an exercise price of $0.082 and expiry date of 18 June 2028 • 1,089,892 Options with an exercise price of $0.10 and expiring on 17 November 2027 • 500,000 Options with an exercise price of $0.114 and expiry date of 4 June 2029 Indirect • 100,000 Unlisted $1 Convertible Notes (Indirect) • 1,200,000 Free attaching options with an exercise price of $0.08 and expiring on 14 February 2028 (Indirect) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back (1) Fully Paid Ordinary Shares issued following shareholder approval at AGM on the 26 May 2026 (Resolution 6) in lieu of cash payment of her accrued Non-Executive Chair fees. (2) Options issued to following shareholder approval at AGM on the 26 May 2026 (Resolution 5). 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 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 ABx Group Limited ABN 14 139 494 885 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 Cooksey Date of last notice 19 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 Direct and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Lara O’Grady (spouse) (indirect) Date of change 4 June 2026 No. of securities held prior to change Direct • 300,000 Options at an exercise price of $0.1692 and an expiry date of 01 June 2028 Indirect • 535,000 Fully Paid Ordinary Shares • 30,000 Unlisted $1 Convertible Notes • 360,000 Options at an exercise price of $0.08 and expiring on 14 March 2028 • 1,000,000 Options with an exercise price of $0.082 and expiry date of 18 June 2028 Class Options Number acquired 2,000,000 Options (indirect) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Options issued as a component of remuneration at a value of $43,400. No. of securities held after change Direct • 300,000 Options at an exercise price of $0.1692 and an expiry date of 01 June 2028 Indirect • 535,000 Fully Paid Ordinary Shares • 30,000 Unlisted $1 Convertible Notes • 360,000 Options at an exercise price of $0.08 and expiring on 14 March 2028 • 1,000,000 Options with an exercise price of $0.082 and expiry date of 18 June 2028 • 2,000,000 Options with an exercise price of $0.114 and expiry date of 4 June 2029 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Options issued to following shareholder approval at AGM on the 26 May 2026 (Resolution 3). 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 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 ABx Group Limited ABN 14 139 494 885 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 Ian Levy Date of last notice 19 March 2026 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 indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Justevian Pty Ltd - Ian Levy is a director and shareholder of Justevian Pty Ltd Date of change 4 June 2026 No. of securities held prior to change Direct • 150,000 Options with an exercise price of $0.1692 and an expiry date of 1 June 2028 • 500,000 Options with an exercise price of $0.082 and an expiry date of 18 June 2028 Indirect • 8,074,850 Fully Paid Ordinary Shares • 100,000 Unlisted $1 Convertible Notes • 1,200,000 Options with an exercise price of $0.08 and expiring on 14 March 2028 • 1,089,892 Options with an exercise price of $0.10 and expiring on 17 November 2027 Class Options (Direct) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number acquired 500,000 Options Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Options issued as a component of remuneration at a value of $10,850. No. of securities held after change Direct • 150,000 Options with an exercise price of $0.1692 and an expiry date of 1 June 2028 • 500,000 Options with an exercise price of $0.082 and an expiry date of 18 June 2028 • 500,000 Options with an exercise price of $0.114 and expiry date of 4 June 2029 Indirect • 8,074,850 Fully Paid Ordinary Shares • 100,000 Unlisted $1 Convertible Notes • 1,200,000 Free attaching options with an exercise price of $0.08 and expiring on 14 March 2028 • 1,089,892 Free attaching options with an exercise price of $0.10 and expiring on 17 November 2027 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Options issued to following shareholder approval at AGM on the 26 May 2026 (Resolution 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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