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 Ronald Hugh Beevor 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. ONEDIGGER PTY LTD <DIGGER SUPER FUND A/C> BEEVOR ASSOCIATES PTY LTD Date of change 25 March 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 ONEDIGGER PTY LTD <DIGGER SUPER FUND A/C> - 205,782 Fully paid ordinary shares - 109,750 Director Options ex $1.37 - 109,750 Director Options ex $1.37 - 109,750 Director Options ex $1.37 BEEVOR ASSOCIATES PTY LTD - 510,808 Options exercisable at $0.30 expiring 22 October 2028 (escrowed 2 years) - 510,808 Class A Director PSU’s (escrowed 2 years) - 510,808 Class B Director PSU’s (escrowed 2 years) - 510,807 Class C Director PSU’s (escrowed 2 years) Class UNLISTED OPT EXP 25/03/2026 - 109,750 Director Options ex $1.37 - 109,750 Director Options ex $1.37 - 109,750 Director Options ex $1.37 Number acquired Nil Number disposed UNLISTED OPT EXP 25/03/2026 - 109,750 Director Options ex $1.37 - 109,750 Director Options ex $1.37 - 109,750 Director Options ex $1.37 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil 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 ONEDIGGER PTY LTD <DIGGER SUPER FUND A/C> - 205,782 Fully paid ordinary shares BEEVOR ASSOCIATES PTY LTD - 510,808 Options exercisable at $0.30 expiring 22 October 2028 (escrowed 2 years) - 510,808 Class A Director PSU’s (escrowed 2 years) - 510,808 Class B Director PSU’s (escrowed 2 years) - 510,807 Class C Director PSU’s (escrowed 2 years) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Expiry of Options. 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?