Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 X`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 Jindalee Lithium Limited ABN 52 064 121 133 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 Darren Wates Date of last notice 18/12/2025 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. Beachswing Pty Ltd <The Varenna Trust> Mr. Wates is a Director and Shareholder of Beachswing Pty Ltd and a potential beneficiary of The Varenna Trust Date of change 19/06/2026 No. of securities held prior to change 195,455 Fully Paid Ordinary Shares 36,667 Listed $0.60 Options expiring 30/06/2027 500,000 Unlisted $0.60 Options expiring 31/12/2027 45,455 Listed $0.825 Options expiring 30/11/2028 Class Fully Paid Ordinary Shares Listed $0.60 Options expiring 30/06/2029 Number acquired 10,288 Fully Paid Ordinary Shares 10,288 Listed $0.60 Options expiring 30/06/2029 Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $4,732.48 for Fully Paid Ordinary Shares Nil for Listed $0.60 Options expiring 30/06/2029 No. of securities held after change 205,743 Fully Paid Ordinary Shares 36,667 Listed $0.60 Options expiring 30/06/2027 500,000 Unlisted $0.60 Options expiring 31/12/2027 45,455 Listed $0.825 Options expiring 30/11/2028 10,288 Listed $0.60 Options expiring 30/06/2029 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Director participation in pro-rata entitlement issue. 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 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 Jindalee Lithium Limited ABN 52 064 121 133 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. 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. I & P Rodger Pty Ltd <IA & PJ Rodger Family A/C> Mr Rodger is a Director and Shareholder of I & P Rodger Pty Ltd, and a potential Beneficiary of IA & PJ Rodger Family Trust Date of change 19/06/2026 No. of securities held prior to change Indirect 186,364 Fully Paid Ordinary Shares 50,000 Listed $0.60 Options expiring 30/06/2027 1,500,000 Unlisted $1.50 Options expiring 27/02/2027 1,500,000 Unlisted $2.50 Options expiring 27/02/2027 1,500,000 Unlisted $0.60 Options expiring 31/12/2027 1,500,000 Unlisted $1.00 Options expiring 31/12/2027 1,500,000 Unlisted $1.50 Options expiring 31/12/2028 263,255 Performance Rights expiring 17/12/2028 36,364 Listed $0.825 Options expiring 30/11/2028 Class Fully Paid Ordinary Shares Listed $0.60 Options expiring 30/06/2029 Number acquired 9,809 Fully Paid Ordinary Shares 9,809 Listed $0.60 Options expiring 30/06/2029 Name of Director Ian Alan Rodger Date of last notice 18/12/2025 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number disposed Nil Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation $4,512.14 for Fully Paid Ordinary Shares Nil for Listed $0.60 Options expiring 30/06/2029 No. of securities held after change Indirect 196,173 Fully Paid Ordinary Shares 50,000 Listed $0.60 Options expiring 30/06/2027 1,500,000 Unlisted $1.50 Options expiring 27/02/2027 1,500,000 Unlisted $2.50 Options expiring 27/02/2027 1,500,000 Unlisted $0.60 Options expiring 31/12/2027 1,500,000 Unlisted $1.00 Options expiring 31/12/2027 1,500,000 Unlisted $1.50 Options expiring 31/12/2028 263,255 Performance Rights expiring 17/12/2028 36,364 Listed $0.825 Options expiring 30/11/2028 9,809 Listed $0.60 Options expiring 30/06/2029 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Director participation in pro-rata entitlement issue. 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 Jindalee Lithium Limited ABN 52 064 121 133 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. 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. LG Dudfield Pension Fund Date of change 01/06/2026 - 19/06/2026 No. of securities held prior to change LG Dudfield Pension Fund • 16,577,270 Fully Paid Ordinary Shares • 1,070,922 Listed $0.60 Options expiring 30/06/2027 Direct • 2,132,330 Fully Paid Ordinary Shares • 139,125 Listed $0.60 Options expiring 30/06/2027 • 500,000 Unlisted $0.60 Options expiring 31/12/2027 • 45,455 Listed $0.825 Options expiring 30/11/2028 Class Fully Paid Ordinary Shares Listed $0.60 Options expiring 30/06/2029 Name of Director Lindsay George Dudfield Date of last notice 30/01/2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number acquired LG Dudfield Pension Fund 872,492 Fully Paid Ordinary Shares 872,492 Listed $0.60 Options expiring 30/06/2029 Direct 112,228 Fully Paid Ordinary Shares 112,228 Listed $0.60 Options expiring 30/06/2029 Number disposed LG Dudfield Pension Fund 285,000 Fully Paid Ordinary Shares Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation LG Dudfield Pension Fund $102,600.00 (for disposed shares) $401,346.32 (for acquired shares) Nil for Listed $0.60 Options expiring 30/06/2029 Direct $51,624.88 for Fully Paid Ordinary Shares Nil for Listed $0.60 Options expiring 30/06/2029 No. of securities held after change LG Dudfield Pension Fund • 17,164,762 Fully Paid Ordinary Shares • 1,070,922 Listed $0.60 Options expiring 30/06/2027 • 872,492 Listed $0.60 Options expiring 30/06/2029 Direct • 2,244,558 Fully Paid Ordinary Shares • 139,125 Listed $0.60 Options expiring 30/06/2027 • 500,000 Unlisted $0.60 Options expiring 31/12/2027 • 45,455 Listed $0.825 Options expiring 30/11/2028 • 112,228 Listed $0.60 Options expiring 30/06/2029 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back LG Dudfield Pension Fund • Off market transfer to Jopan Management Pty Ltd, a company owned by Mr Dudfield’s spouse over which Mr Dudfield neither controls nor exerts any significant influence • Director participation in pro-rata entitlement issue Direct • Director participation in pro-rata entitlement issue 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Jindalee Lithium Limited ABN 52 064 121 133 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 Brown Date of last notice 18/12/2025 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. Invia Custodian Pty Limited <P & L Investments A/C> (Custodian Holding) Date of change 19/06/2026 No. of securities held prior to change Indirect 185,456 Fully Paid Ordinary Shares 33,334 Listed $0.60 Options expiring 30/06/2027 45,455 Listed $0.825 Options expiring 30/11/2028 Direct 500,000 Unlisted $0.60 Options expiring 31/12/2027 Class Fully Paid Ordinary Shares Listed $0.60 Options expiring 30/06/2029 Number acquired 9,761 Fully Paid Ordinary Shares 9,761 Listed $0.60 Options expiring 30/06/2029 Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $4,490.06 for Fully Paid Ordinary Shares Nil for Listed $0.60 Options expiring 30/06/2029 No. of securities held after change Indirect 195,217 Fully Paid Ordinary Shares 33,334 Listed $0.60 Options expiring 30/06/2027 45,455 Listed $0.825 Options expiring 30/11/2028 9,761 Listed $0.60 Options expiring 30/06/2029 Direct 500,000 Unlisted $0.60 Options expiring 31/12/2027 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Director participation in pro-rata entitlement issue. 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 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 Jindalee Lithium Limited ABN 52 064 121 133 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 Wayne Zekulich Date of last notice 18/12/2025 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. Twisst Super Pty Ltd <Twistt Superannuation Fund A/C> Mr Zekulich is a director of Twisst Super Pty Ltd and a beneficiary of the Twistt Superannuation Fund Date of change 19/06/2026 No. of securities held prior to change 162,121 Fully Paid Ordinary Shares 38,889 Listed $0.60 Options expiring 30/06/2027 500,000 Unlisted $0.60 Options expiring 31/12/2027 45,455 Listed $0.825 Options expiring 30/11/2028 Class Fully Paid Ordinary Shares Listed $0.60 Options expiring 30/06/2029 Number acquired 8,533 Fully Paid Ordinary Shares 8,533 Listed $0.60 Options expiring 30/06/2029 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $3,925.18 for Fully Paid Ordinary Shares Nil for Listed $0.60 Options expiring 30/06/2029 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 after change 170,654 Fully Paid Ordinary Shares 38,889 Listed $0.60 Options expiring 30/06/2027 500,000 Unlisted $0.60 Options expiring 31/12/2027 45,455 Listed $0.825 Options expiring 30/11/2028 8,533 Listed $0.60 Options expiring 30/06/2029 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Director participation in pro-rata entitlement issue. 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 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