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 Anthony Miles Reilly Date of last notice 8 February 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 Direct and Indirect Nature of indirect interest (including registered holder) Anthony Miles Reilly Note: Provide details of the circumstances giving rise to the relevant interest. Director of trustee company and beneficiary: Cheynes Beach Finance Pty Ltd <Reilly Super Fund A/C> Marigot Bay Pty Ltd <Reilly Family A/C> Date of change 19/06/2023 No. of securities held prior to change Cheynes Beach Finance Pty Ltd <Reilly Super Fund A/C> Direct Indirect Total Class Shares 250,000 250,000 Options Nil Fully paid ordinary shares Unlisted Options Performance Rights + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired Anthony Miles Reilly 500,000 Performance Rights (20c 2 year) Cheynes Beach Finance Pty Ltd <Reilly Super Fund A/C> 300,000 Ordinary Shares 150,000 Unlisted Options (Exercisable at $0.15; expire 19 June 2026) 1,000,000 Performance Rights (20c 2 year) Marigot Bay Pty Ltd <Reilly Family A/C> 1,500,000 Performance Rights (30c 3 year) 1,500,000 Performance Rights (40c 4 year) 1,000,000 Performance Rights (1Moz JORC 2 year) 1,000,000 Performance Rights (1.5 Moz JORC 4 year) Number disposed (result from share consolidation) Nil Note: If consideration is non-cash, provide details and estimated valuation Shares and Options - $30,000 Performance Rights - $nil No. of securities held after change Anthony Miles Reilly Value/Consideration Direct Indirect Total Shares - Options - Rights 500,000 500,000 Cheynes Beach Finance Pty Ltd <Reilly Super Fund A/C> Shares Direct Indirect 550,000 Total 550,000 Marigot Bay Pty Ltd <Reilly Family A/C> Shares Direct Indirect Total Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Options 150,000 150,000 Options - Rights 1,000,000 1,000,000 Rights 5,000,000 5,000,000 Participation in share placement and grant of Performance Rights as approved by shareholders. + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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) Date of change Not applicable 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 Part 3 – +Closed period Were the interests in the securities or contracts Not applicable 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