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 Cameron Henry Date of last notice 22 June 2026 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 and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Churchill Strategic Investments Group Pty Ltd Date of change 12 August 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 Direct - 510,807 Director Options exercisable at $0.30 before 22 October 2028 (escrowed two years from issue) - 510,807 Class A Performance Rights (escrowed two years from issue) - 510,807 Class B Performance Rights (escrowed two years from issue) - 510,808 Class C Performance Rights (escrowed two years from issue) Churchill Strategic Investments Group Pty Ltd - 7,677,054 Ordinary fully paid shares - 711,836 Options exercisable at $0.430 expiring 12 August 2026 (Escrowed 24 months from issue) - 3,262,784 Options exercisable at $0.258 expiring 30 October 2026 (Escrowed 24 months from issue) Class Unlisted options Number acquired Nil Number disposed 711,836 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change Direct - 510,807 Director Options exercisable at $0.30 before 22 October 2028 (escrowed two years from issue) - 510,807 Class A Performance Rights (escrowed two years from issue) - 510,807 Class B Performance Rights (escrowed two years from issue) - 510,808 Class C Performance Rights (escrowed two years from issue) Churchill Strategic Investments Group Pty Ltd - 7,677,054 Ordinary fully paid shares - 3,262,784 Options exercisable at $0.258 expiring 30 October 2026 (Escrowed 24 months from issue) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 unlisted 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 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? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/a If prior written clearance was provided, on what date was this provided? N/a 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 Jeremy Robinson Date of last notice 22 June 2026 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. Churchill Strategic Investments Group Pty Ltd Jeremy Kim Robinson <Rubelite Family A/C> Date of change 12 August 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 Churchill Strategic Investments Group Pty Ltd - 7,677,054 Ordinary fully paid shares - 711,836 Options exercisable at $0.430 expiring 12 August 2026 (Escrowed 24 months from issue) - 3,262,784 Options exercisable at $0.258 expiring 30 October 2026 (Escrowed 24 months from issue) Jeremy Kim Robinson <Rubelite Family A/C> - 510,808 Director Options exercisable at $0.30 before 28 July 2028 (escrowed two years from issue) - 510,807 Class A Performance Rights (escrowed two years from issue) - 510,808 Class B Performance Rights (escrowed two years from issue) - 510,807 Class C Performance Rights (escrowed two years from issue) Class Unlisted options Number acquired - Number disposed 711,836 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 Churchill Strategic Investments Group Pty Ltd - 7,677,054 Ordinary fully paid shares - 3,262,784 Options exercisable at $0.258 expiring 30 October 2026 (Escrowed 24 months from issue) Jeremy Kim Robinson <Rubelite Family A/C> - 510,808 Director Options exercisable at $0.30 before 28 July 2028 (escrowed two years from issue) - 510,807 Class A Performance Rights (escrowed two years from issue) - 510,808 Class B Performance Rights (escrowed two years from issue) - 510,807 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 Expiry of unlisted 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 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 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? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/a If prior written clearance was provided, on what date was this provided? N/a