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: Ore Resources Limited ABN: 91 148 966 545 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. 0BName of Director Neville Power Date of last notice 1 December 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. Myube Investments Pty Ltd atf Myube Trust, in which Mr Power has a beneficial interest in. Date of change 19 December 2025 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 Indirectly held by Power Invest Pty Ltd (as trustee for Power Family Super A/C) in which Mr Power has a beneficial interest in. 16,129,578 Fully paid ordinary shares Myube Investments Pty Ltd atf Myube Trust, in which Mr Power has a beneficial interest in. 4,500,000 Fully paid ordinary shares 2,500,000 Performance Rights with expiry date of 24 May 2028 (OR3AQ). 5,000,000 Unlisted Options with an exercise price of $0.10 each and expiry date 24 May 2029 (OR3AAQ). 5,000,000 Unlisted Options with an exercise price of $0.14 each and expiry date 24 May 2029 (OR3AAP). 5,000,000 Unlisted Options with an exercise price of $0.18 each and expiry date 24 May 2029 (OR3AAR). 10,000,000 Unlisted Options with an exercise price of $0.09 each and expiry date 1 December 2028. 10,000,000 Unlisted Options with an exercise price of $0.15 each and expiry date 1 December 2028. Class Ordinary shares and Performance Rights Number acquired 2,500,000 Ordinary Shares Number disposed 2,500,000 Performance Rights 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 Indirectly held by Power Invest Pty Ltd (as trustee for Power Family Super A/C) in which Mr Power has a beneficial interest in. 16,129,578 Fully paid ordinary shares Myube Investments Pty Ltd atf Myube Trust, in which Mr Power has a beneficial interest in. 7,000,000 Fully paid ordinary shares 5,000,000 Unlisted Options with an exercise price of $0.10 each and expiry date 24 May 2029 (OR3AAQ). 5,000,000 Unlisted Options with an exercise price of $0.14 each and expiry date 24 May 2029 (OR3AAP). 5,000,000 Unlisted Options with an exercise price of $0.18 each and expiry date 24 May 2029 (OR3AAR). 10,000,000 Unlisted Options with an exercise price of $0.09 each and expiry date 1 December 2028. 10,000,000 Unlisted Options with an exercise price of $0.15 each and expiry date 1 December 2028. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Conversion of 2,500,000 Performance Rights with expiry date of 24 May 2028 (OR3AQ) into ordinary shares. Part 2 – Change of director’s interests in contracts 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 N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 Date of change N/A 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 N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – +Closed period 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