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: Mont Royal Resources Limited ABN: 12 625 237 658 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 Nicholas Holthouse Date of last notice 28 October 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. MR NICHOLAS SIMON HOLTHOUSE <THE HOLTHOUSE FAMILY A/C> Date of change 18 June 2026 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 prior to change - 50,000 Ordinary fully paid shares - 510,808 Director Options exercisable at $0.30 before 28 July 2028 (escrowed two years from issue) - 1,532,423 Class A Performance Rights (escrowed two years from issue) - 1,532,423 Class B Performance Rights (escrowed two years from issue) - 1,532,422 Class C Performance Rights (escrowed two years from issue) Class Ordinary fully paid shares Number acquired 70,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $ 10,934.90 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. of securities held after change - 120,000 Ordinary fully paid shares - 510,808 Director Options exercisable at $0.30 before 28 July 2028 (escrowed two years from issue) - 1,532,423 Class A Performance Rights (escrowed two years from issue) - 1,532,423 Class B Performance Rights (escrowed two years from issue) - 1,532,422 Class C Performance Rights (escrowed two years from issue) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On market purchase by Director. Part 2 – Change of director’s interests in contracts – N/a 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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 Value/Consideration Note: If consideration is non- cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period – N/a Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?