Announcement PDF Appendix 3Y Change of Director’s Interest Notice 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 FELIX GOLD LIMITED ACN 645 790 281 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 Ronald Hugh Beevor Date of last notice 3 October 2023 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) Director of trustee company beneficiary: ONEDIGGER PTY LTD <DIGGER SUPER FUND A/C> Note: Provide details of the circumstances giving rise to the relevant interest. and Director: BEEVOR ASSOCIATES PTY LTD Date of change 29/05/2024 No. of securities held prior to change ONEDIGGER PTY LTD <DIGGER SUPER FUND A/C> 2,135,000 Ordinary Shares 1,500,000 Unlisted Options (Exercisable at $0.30; expire 9 October 2024) 300,000 Unlisted Options (Exercisable at $0.15; expire 19 June 2026) Class Fully paid ordinary shares Number acquired BEEVOR ASSOCIATES PTY LTD 277,778 Ordinary Shares + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed Nil (result from share consolidation) Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change $15,000 ONEDIGGER PTY LTD <DIGGER SUPER FUND A/C> 2,135,000 Ordinary Shares 1,500,000 Unlisted Options (Exercisable at $0.30; expire 9 October 2024) 300,000 Unlisted Options (Exercisable at $0.15; expire 19 June 2026) BEEVOR ASSOCIATES PTY LTD 277,778 Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Issue of shares under Directors’ Share Plan as approved by shareholders on 30 November 2023 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 Not applicable Nature of interest Not applicable Name of registered holder (if issued securities) Not applicable Date of change Not applicable No. and class of securities to Not applicable which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Not applicable Interest disposed Not applicable Value/Consideration Not applicable Interest after change Not applicable Note: If consideration is non-cash, provide details and an estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow Not applicable the trade to proceed during this period? If prior written clearance was provided, on what Not applicable date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3