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 / 6 Announcement Summary Entity name ORE RESOURCES LIMITED Date of this announcement Friday March 13, 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 OR3AQ PERFORMANCE RIGHTS 1,950,000 13/03/2026 Refer to next page for full details of the announcement +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 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 / 6 Part 1 - Entity and announcement details 1.1 Name of entity ORE 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 148966545 1.3 ASX issuer code OR3 1.4 The announcement is 1.5 Date of this announcement 13/3/2026 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 / 6 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: has an existing ASX security code ("existing class") +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 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 / 6 Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B ASX +security code and description OR3AQ : PERFORMANCE RIGHTS Date the +securities the subject of this notification were issued 13/3/2026 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Were any of the +securities issued to +key management personnel (KMP) or an +associate? 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 Same terms as the performance rights issued to directors on 1 December 2025 under the employee incentive plans: https: //api.investi.com.au/api/announcements/fbm/b613123a-98c.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 1,950,000 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 / 6 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 OR3 : ORDINARY FULLY PAID 806,848,340 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 OR3AAN : OPTION EXPIRING 28-NOV-2026 EX $0.15 3,000,000 OR3AAL : OPTION EXPIRING 03-FEB-2028 EX $0.11 2,000,000 OR3AAP : OPTION EXPIRING 24-MAY-2029 EX $0.14 5,000,000 OR3AAQ : OPTION EXPIRING 24-MAY-2029 EX $0.10 5,000,000 OR3AAR : OPTION EXPIRING 24-MAY-2029 EX $0.18 5,000,000 OR3AAD : OPTION EXPIRING 10-AUG-2026 EX $0.50 1,250,000 OR3AAS : OPTION EXPIRING 13-DEC-2028 EX $0.10 2,000,000 OR3AAT : OPTION EXPIRING 13-DEC-2028 EX $0.14 2,000,000 OR3AC : OPTION EXPIRING 25-FEB-2029 EX $0.10 2,000,000 OR3AB : OPTION EXPIRING 01-DEC-2028 EX $0.15 21,000,000 OR3AQ : PERFORMANCE RIGHTS 53,905,429 OR3AA : OPTION EXPIRING 01-DEC-2028 EX $0.09 21,000,000 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 6 / 6 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