Announcement PDF Appendix 3H - Notification of cessation of securities Appendix 3H - Notification of cessation of securities 1 / 5 Announcement Summary Entity name MONT ROYAL RESOURCES LIMITED Announcement Type New announcement Date of this announcement Thursday March 26, 2026 Details of +securities that have ceased ASX +security code Security description Number of +securities that have ceased The +securities have ceased due to Date of cessation MRZAH OPTION EXPIRING 25-MAR-2026 EX $1.37 329,250 Expiry of option or other convertible security without exercise or conversion 25/03/2026 Refer to next page for full details of the announcement Appendix 3H - Notification of cessation of securities Appendix 3H - Notification of cessation of securities 2 / 5 Part 1 - Announcement Details 1.1 Name of +Entity MONT ROYAL RESOURCES LIMITED We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type ACN Registration Number 625237658 1.3 ASX issuer code MRZ 1.4 The announcement is 1.5 Date of this announcement 26/3/2026 New announcement Appendix 3H - Notification of cessation of securities Appendix 3H - Notification of cessation of securities 3 / 5 Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description MRZAH : OPTION EXPIRING 25-MAR-2026 EX $1.37 Unquoted +equity securities that have ceased Number of securities that have ceased 329,250 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation 25/3/2026 Is the entity paying any consideration for the cessation? Any other information the entity wishes to notify to ASX about the cessation? No Appendix 3H - Notification of cessation of securities Appendix 3H - Notification of cessation of securities 4 / 5 Part 3 - Issued capital following changes Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise: The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) ASX +security code and description Total number of +securities on issue MRZ : ORDINARY FULLY PAID 188,744,331 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue MRZAI : OPTION EXPIRING 10-NOV-2026 EX $1.59 658,500 MRZAK : ORDINARY FULLY PAID RESTRICTED 2,613,630 MRZAJ : ORDINARY FULLY PAID RESTRICTED 1,135,123 MRZAL : OPTION EXPIRING 21-JUN-2026 RESTRICTED 4,585,209 MRZAM : OPTION EXPIRING 12-AUG-2026 RESTRICTED 711,836 MRZAN : OPTION EXPIRING 30-OCT-2026 RESTRICTED 4,412,102 MRZAO : OPTION EXPIRING 28-JUL-2028 RESTRICTED 1,532,243 MRZAR : PERFORMANCE SHARE UNITS RESTRICTED 4,597,268 MRZAQ : PERFORMANCE RIGHTS RESTRICTED 7,662,114 MRZAP : OPTION EXPIRING 22-OCT-2028 RESTRICTED 9,532,423 MRZAV : OPTION EXPIRING 21-JUN-2026 EX $0.538 11,368,305 MRZAU : OPTION EXPIRING 20-MAY-2026 EX $0.947 4,133,750 MRZAZ : OPTION EXPIRING 12-MAY-2028 EX $0.161 561,888 MRZAY : OPTION EXPIRING 18-MAR-2028 EX $0.258 893,913 Appendix 3H - Notification of cessation of securities Appendix 3H - Notification of cessation of securities 5 / 5 MRZAX : OPTION EXPIRING 30-OCT-2026 EX $0.258 30,428,530 MRZAW : OPTION EXPIRING 12-AUG-2026 EX $0.538 8,172,921 MRZAH : OPTION EXPIRING 25-MAR-2026 EX $1.37 0 Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.