Announcement PDF Appendix 3A.3 - Notification of security consolidation or split Announcement Summary Entity name MONT ROYAL RESOURCES LIMITED Applicable security for the reorganisation MRZ ORDINARY FULLY PAID MRZAI OPTION EXPIRING 10-NOV-2026 EX $0.35 MRZAH OPTION EXPIRING 25-MAR-2026 EX $0.30 Announcement Type New Announcement Date of this announcement 12/9/2025 Reorganisation type Security consolidation Trading in the post consolidation or split +securities commences on a deferred settlement basis 20/10/2025 Record Date 21/10/2025 Issue Date 28/10/2025 Refer to below for full details of the announcement Appendix 3A.3 - Notification of security consolidation or split 1/5 Appendix 3A.3 - Notification of security consolidation or split Announcement Details Part 1 - Entity and announcement details 1.1 Name of +Entity MONT ROYAL RESOURCES LIMITED 1.2 Registered Number Type Registration Number ACN 625237658 1.3 ASX issuer code MRZ 1.4 The announcement is New announcement 1.5 Date of this announcement 12/9/2025 1.6 Securities affected by the consolidation or split ASX +Security Code ASX +Security Description MRZ ORDINARY FULLY PAID MRZAI OPTION EXPIRING 10-NOV-2026 EX $0.35 MRZAH OPTION EXPIRING 25-MAR-2026 EX $0.30 Part 2 - Approvals 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split. Yes 2.2 Approvals Approval/Condition Date for determination +Security holder approval 10/10/2025 Is the date estimated or actual? Approval received/condition met? Actual Comments Appendix 3A.3 - Notification of security consolidation or split 2/5 Appendix 3A.3 - Notification of security consolidation or split Part 3 - Consolidation or split timetable and details 3.1 +Record date 21/10/2025 3.2 Date of +security holder meeting 10/10/2025 3.2a Effective date of consolidation or split 16/10/2025 3.3 Last day for trading in the pre consolidation or split +securities 17/10/2025 3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis. 20/10/2025 3.5 Record date 21/10/2025 3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold. 22/10/2025 3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date) 28/10/2025 3.8 Trading starts on a normal T+2 basis 29/10/2025 3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis 31/10/2025 Part 4 - Event type and details 4.1 The event is +Security consolidation 4.1a Consolidation ratio: the +securities will be consolidated on the basis that every 10,000 (pre-consolidation) +securities will be consolidated into 2,195 (post-consolidation) +security (/ies). 4.2 Scrip fraction rounding Fractions rounded up to the next whole number Appendix 3A.3 - Notification of security consolidation or split 3/5 Appendix 3A.3 - Notification of security consolidation or split Part 5 - +Securities on issue before and after consolidation or split 5.1 +Securities on issue before and after the consolidation or split ASX +Security Code ASX +Security Description MRZ ORDINARY FULLY PAID Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 85,029,793 18,664,040 Quoted ASX +Security Code ASX +Security Description MRZAI OPTION EXPIRING 10-NOV-2026 EX $0.35 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 3,000,000 658,500 Unquoted ASX +Security Code ASX +Security Description MRZAH OPTION EXPIRING 25-MAR-2026 EX $0.30 Quoted/unquoted Number on issue pre consolidation or split Number on issue post consolidation or split 1,500,000 329,250 Unquoted Estimate/Actual Estimated Estimate/Actual Actual Estimate/Actual Actual 5.2 Exercise price of options ASX +Security Code ASX +Security Description MRZAI OPTION EXPIRING 10-NOV-2026 EX $0.35 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.35000000 1.59000000 Unquoted ASX +Security Code ASX +Security Description MRZAH OPTION EXPIRING 25-MAR-2026 EX $0.30 Quoted/unquoted Exercise price pre consolidation or split Exercise price post consolidation or split 0.30000000 1.37000000 Unquoted Part 6 - Further information 6.1 Further information relating to the consolidation or split For further details please refer to the Notice of Meeting lodged on ASX on 11 September 2025. 6.2 Additional information for inclusion in the Announcement Summary Appendix 3A.3 - Notification of security consolidation or split 4/5 Appendix 3A.3 - Notification of security consolidation or split Appendix 3A.3 - Notification of security consolidation or split 5/5