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 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 20 October 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. Director of trustee company and beneficiary: ONEDIGGER PTY LTD <DIGGER SUPER FUND A/C> Director: BEEVOR ASSOCIATES PTY LTD Date of change 13 April 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 ONEDIGGER PTY LTD <DIGGER SUPER FUND A/C> 3,135,000 Ordinary Shares 300,000 Listed Options (Exercisable at $0.15; expire 19 June 2026) 750,000 Unlisted Options (Exercisable at $0.20; expire 31 Dec 2028) 750,000 Unlisted Options (Exercisable at $0.25; expire 31 Dec 2028) 750,000 Unlisted Options (Exercisable at $0.30; expire 31 Dec 2028) BEEVOR ASSOCIATES PTY LTD 719,382 Ordinary Shares Class Fully paid ordinary shares Number acquired 24,960 Number disposed (result from share consolidation) Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $9,000 No. of securities held after change ONEDIGGER PTY LTD <DIGGER SUPER FUND A/C> 3,135,000 Ordinary Shares 300,000 Listed Options (Exercisable at $0.15; expire 19 June 2026) 750,000 Unlisted Options (Exercisable at $0.20; expire 31 Dec 2028) 750,000 Unlisted Options (Exercisable at $0.25; expire 31 Dec 2028) 750,000 Unlisted Options (Exercisable at $0.30; expire 31 Dec 2028) BEEVOR ASSOCIATES PTY LTD 744,342 Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of shares under Directors’ Share Plan Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Not applicable Interest acquired Not applicable Interest disposed Not applicable Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Not applicable Interest after change Not applicable 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? Not applicable If so, was prior written clearance provided to allow the trade to proceed during this period? Not applicable If prior written clearance was provided, on what date was this provided? Not applicable 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 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 Joseph Peter Webb Date of last notice 20 October 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 Direct and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Director of trustee company and beneficiary: JOE WEBB CONSULTING PTY LTD <THE JOE WEBB A/C> JKJ WEBB PTY LTD <J WEBB A/C> Date of change 13 April 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 JOSEPH PETER WEBB 494,559 Ordinary Shares JOE WEBB CONSULTING PTY LTD <THE JOE WEBB A/C> 4,162,222 Ordinary Shares JKJ WEBB PTY LTD <J WEBB A/C> 184,045 Ordinary Shares 1,500,000 Unlisted Options (Exercisable at $0.20; expire 31 Dec 2028) 1,500,000 Unlisted Options (Exercisable at $0.25; expire 31 Dec 2028) 1,500,000 Unlisted Options (Exercisable at $0.30; expire 31 Dec 2028) Class Fully paid ordinary shares Number acquired 68,641 Number disposed (result from share consolidation) Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $24,750 No. of securities held after change JOSEPH PETER WEBB 494,559 Ordinary Shares JOE WEBB CONSULTING PTY LTD <THE JOE WEBB A/C> 4,162,222 Ordinary Shares JKJ WEBB PTY LTD <J WEBB A/C> 252,686 Ordinary Shares 1,500,000 Unlisted Options (Exercisable at $0.20; expire 31 Dec 2028) 1,500,000 Unlisted Options (Exercisable at $0.25; expire 31 Dec 2028) 1,500,000 Unlisted Options (Exercisable at $0.30; expire 31 Dec 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 Issue of shares under Directors’ Share Plan Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Not applicable Interest acquired Not applicable Interest disposed Not applicable Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Not applicable Interest after change Not applicable 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? Not applicable If so, was prior written clearance provided to allow the trade to proceed during this period? Not applicable If prior written clearance was provided, on what date was this provided? Not applicable 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 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 Andrew Louis Linton Browne Date of last notice 20 October 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 Direct and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Andrew Louis Linton Browne Director of trustee company and beneficiary: ROCKDRCAN PTY LTD <THE ROCKDRCAN A/C> GEOSYNTHESIS PTY LTD <GEOSYNTHESIS S/F A/C> Date of change 13 April 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 Andrew Louis Linton Browne 358,436 Ordinary Shares 500,000 Unlisted Options (Exercisable at $0.20; expire 31 Dec 2028) 500,000 Unlisted Options (Exercisable at $0.25; expire 31 Dec 2028) 500,000 Unlisted Options (Exercisable at $0.30; expire 31 Dec 2028) ROCKDRCAN PTY LTD <THE ROCKDRCAN A/C> 8,988,565 Ordinary Shares 300,000 Listed Options (exercisable at $0.15; expire 19 June 2026) GEOSYNTHESIS PTY LTD <GEOSYNTHESIS S/F A/C> 237,214 Ordinary Shares Class Fully paid ordinary shares Number acquired 10,400 Number disposed (result from share consolidation) Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $3,750 No. of securities held after change Andrew Louis Linton Browne 368,836 Ordinary Shares 500,000 Unlisted Options (Exercisable at $0.20; expire 31 Dec 2028) 500,000 Unlisted Options (Exercisable at $0.25; expire 31 Dec 2028) 500,000 Unlisted Options (Exercisable at $0.30; expire 31 Dec 2028) ROCKDRCAN PTY LTD <THE ROCKDRCAN A/C> 8,988,565 Ordinary Shares 300,000 Listed Options (exercisable at $0.15; expire 19 June 2026) GEOSYNTHESIS PTY LTD <GEOSYNTHESIS S/F A/C> 237,214 Ordinary Shares 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 Issue of shares under Directors’ Share Plan 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Not applicable Interest acquired Not applicable Interest disposed Not applicable Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Not applicable Interest after change Not applicable 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? Not applicable If so, was prior written clearance provided to allow the trade to proceed during this period? Not applicable If prior written clearance was provided, on what date was this provided? Not applicable