Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1 / 9 Announcement Summary Entity name MONT ROYAL RESOURCES LIMITED Date of this announcement Tuesday June 09, 2026 The +securities the subject of this notification are: Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date New class - code to be confirmed MRZUOPTU - UNLISTED OPTIONS @ $0.30 EXP 08/06/2029 600,000 09/06/2026 Refer to next page for full details of the announcement +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2 / 9 Part 1 - Entity and announcement details 1.1 Name of entity MONT ROYAL RESOURCES LIMITED We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 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 9/6/2026 New announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3 / 9 Part 2 - Issue details 2.1 The +securities the subject of this notification are: 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: does not have an existing ASX security code ("new class") +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4 / 9 Part 3C - number and type of +securities the subject of this notification (new class) New +securities issued under an +employee incentive scheme ASX +security code New class - code to be confirmed +Security description MRZUOPTU - UNLISTED OPTIONS @ $0.30 EXP 08/06/2029 +Security type Options ISIN code Date the +securities the subject of this notification were issued 9/6/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? Were any of the +securities issued to +key management personnel (KMP) or an +associate? Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Options Details +Security currency AUD - Australian Dollar Exercise price AUD 0.30000000 Expiry date 8/6/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option MRZ : ORDINARY FULLY PAID Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03018362-6A1295209&v=undefined Any other information the entity wishes to provide about the +securities the subject of this notification Options issued to consultants under an Employee Incentive Plan Issue details Number of +securities 600,000 No No Yes Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5 / 9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6 / 9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7 / 9 Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 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. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue MRZ : ORDINARY FULLY PAID 188,744,331 4.2 Unquoted +securities (Total number of each +class of +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 MRZAZ : OPTION EXPIRING 12-MAY-2028 EX $0.161 561,888 MRZAY : OPTION EXPIRING 18-MAR-2028 EX $0.258 893,913 MRZAX : OPTION EXPIRING 30-OCT-2026 EX $0.258 30,428,530 MRZAW : OPTION EXPIRING 12-AUG-2026 EX $0.538 8,172,921 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8 / 9 New class - code to be confirmed : MRZUOPTU - UNLISTED OPTIONS @ $0.30 EXP 08/06/2029 600,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 9 / 9 Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? 5.1a Select the number of the applicable exception in Listing Rule 7.2 13 Yes