Announcement PDF Unit 1, 4 Burgay Court, Osborne Park, WA 6017 +61 8 9473 8345 info@dreres.com.au www.dreadnoughtresources.com.au ASX:DRE Dreadnought Resources Ltd 1 ASX ANNOUNCEMENT 3 December 2025 Change of Director’s Interest Notice Dreadnought Resources Limited (ASX:DRE, “the Company”) advises that 1,840,000 unlisted options (“Director Fee Options”) have been issued to directors, Paul Chapman and Philip Crutchfield, pursuant to shareholder approval obtained at the Annual General Meeting held on 28 November 2024. These Director Fee Options are exercisable at $0.0465 on or before 28 November 2029. Director Fee Options are being issued in lieu of salaries to preserve cash for exploration. Following the issue of the Director Fee Options, directors will have invested over $7.8m in the Company. The Company’s capital structure following this issue is shown below: Capital Structure Quoted Securities Fully Paid Ordinary Shares 5,593,785,713 Unquoted Securities Options @ $0.1575 expiring 16/12/2025 853,098 Options @ $0.12 expiring 02/03/2026 1,223,151 Options @ $0.075 expiring 14/06/2026 1,899,680 Options @ $0.0225 expiring 29/11/2028 3,771,176 Options @ $0.024 expiring 28/02/2029 3,561,666 Options @ $0.018 expiring 30/05/2029 4,713,971 Options @ $0.018 expiring 28/08/2029 4,721,029 Options @ $0.0465 expiring 28/11/2029 1,840,000 Performance Rights expiring 31/12/2025 38,037,500 Performance Rights expiring 31/12/2026 15,100,000 Performance Rights expiring 31/12/2027 15,100,000 For more information please contact: Dean Tuck Jessamyn Lyons Managing Director Company Secretary Dreadnought Resources Limited Dreadnought Resources Limited E: dtuck@dreres.com.au E: jlyons@dreres.com.au This announcement is authorised for release to the ASX by the Company Secretary of Dreadnought. 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 Dreadnought Resources Limited ABN 40 119 031 864 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 Philip Crutchfield Date of last notice 2 September 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. Direct i) Mr Philip Crutchfield Indirect ii) PD Crutchfield Pty Ltd <Crutchfield Super Fund A/C> of which Mr Crutchfield is a beneficiary. iii) Mr Philip Crutchfield <Olivia Jane Crutchfield A/C> of which Mr Crutchfield is a controller. iv) Iona Company Pty Ltd <Iona Family A/C> of which Mr Crutchfield is a beneficiary. Date of change 28 November 2025 No. of securities held prior to change i) 4,655,236 Ordinary Fully Paid Shares *held under Custodian by Finclear Services Pty Ltd <Superhero Securities A/C> ii) 52,920,091 Ordinary Fully Paid Shares 853,098 Unlisted Options exercisable at $0.1575 on or before 16 December 2025 1,803,529 Unlisted Options Exercisable at $0.0225 on or before 29/11/2028 1,703,333 Unlisted Options exercisable at $0.024 on or before 28/02/2029 2,254,412 Unlisted Options exercisable at $0.018 on or before 30/05/2029 2,257,794 Unlisted Options exercisable at $0.018 on or before 28/08/2029 iii) 110,000 Ordinary Fully Paid Shares iv) 80,613,325 Ordinary Fully Paid Shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Class ii) Unlisted Options exercisable at $0.0465 on or before 28/11/2029 Number acquired ii) 880,000 Unlisted Options Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation ii) Nil No. of securities held after change i) 4,655,236 Ordinary Fully Paid Shares *held under Custodian by Finclear Services Pty Ltd <Superhero Securities A/C> ii) 52,920,091 Ordinary Fully Paid Shares 853,098 Unlisted Options exercisable at $0.1575 on or before 16 December 2025 1,803,529 Unlisted Options Exercisable at $0.0225 on or before 29/11/2028 1,703,333 Unlisted Options exercisable at $0.024 on or before 28/02/2029 2,254,412 Unlisted Options exercisable at $0.018 on or before 30/05/2029 2,257,794 Unlisted Options exercisable at $0.018 on or before 28/08/2029 880,000 Unlisted Options exercisable at $0.0465 on or before 28/11/2029 iii) 110,000 Ordinary Fully Paid Shares iv) 80,613,325 Ordinary Fully Paid 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 options as approved by Shareholders at the Annual General Meeting held on 28 November 2024 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 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 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 Dreadnought Resources Limited ABN 40 119 031 864 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 Paul Ian Chapman Date of last notice 2 September 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 & Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Stone Poneys Nominees Pty Ltd as trustee for the Chapman Super Fund of which Mr Paul Chapman is a beneficiary. CIF Nominees Pty Ltd as trustee for the Chapman Investment Fund of which Mr Paul Chapman is a beneficiary. * Mitzee Nominees Pty Ltd as trustee for Tracey’s Super Fund of which Mr Paul Chapman is a related entity. Date of change 28 November 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 i) Stone Poneys Nominees Pty Ltd <Chapman Super Fund A/c> 301,292,759 Ordinary Fully Paid Shares ii) CIF Nominees Pty Ltd <Chapman Investment Fund A/c> 23,835,190 Ordinary Fully Paid Shares* iii) Mitzee Nominees Pty Ltd <Tracey’s Super Fund A/c> 1,587,302 Ordinary Fully Paid Shares iv) Paul Ian Chapman 13,879,452 Ordinary Fully Paid Shares 1,967,647 Unlisted Options exercisable at $0.0225 on or before 29/11/2028 1,858,333 Unlisted Options exercisable at $0.024 on or before 28/02/2029 2,459,559 Unlisted Options exercisable at $0.018 on or before 30/05/2029 2,463,235 Unlisted Options exercisable at $0.018 on or before 28/08/2029 Class Unlisted Options exercisable at $0.0465 on or before 28/11/2029 Number acquired 960,000 Unlisted Options Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change i) Stone Poneys Nominees Pty Ltd <Chapman Super Fund A/c> 301,292,759 Ordinary Fully Paid Shares ii) CIF Nominees Pty Ltd <Chapman Investment Fund A/c> 23,835,190 Ordinary Fully Paid Shares* iii) Mitzee Nominees Pty Ltd <Tracey’s Super Fund A/c> 1,587,302 Ordinary Fully Paid Shares iv) Paul Ian Chapman 13,879,452 Ordinary Fully Paid Shares 1,967,647 Unlisted Options exercisable at $0.0225 on or before 29/11/2028 1,858,333 Unlisted Options exercisable at $0.024 on or before 28/02/2029 2,459,559 Unlisted Options exercisable at $0.018 on or before 30/05/2029 2,463,235 Unlisted Options exercisable at $0.018 on or before 28/08/2029 960,000 Unlisted Options exercisable at $0.0465 on or before 28/11/2029 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 options as approved by Shareholders at the Annual General Meeting held on 28 November 2024 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Name of registered holder (if issued securities) N/A 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 *Please note, there was a change to the trustee entity for the Chapman Investment Fund from Stone Poneys Nominees Pty Ltd to CIF Nominees Pty Ltd on 20 November 2025 which accounts for the difference in the securities held from the previously lodged appendix 3Y for Mr Paul Chapman on 2 September 2025.