Resouro Strategic Metals : Change of Director's Interest Notice

About this update from Resouro Strategic Metals Inc

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 Resouro Strategic Metals Inc ARBN 671 716 457 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 Chris Eager Date of last notice 14 May 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 and shareholder of Resmin Pte Ltd Date of change 9 February 2026 No. of securities held prior to change Resmin Pte Ltd: 12,208,314 Shares ( including 3,300,000 shares held as a security interest as provided for in footnote 4 on page 39 of the Company's Prospectus dated 1 May, 2024 ). 5,947,436 CDIs. 5,750,000 Options comprising: 1,000,000 exercisable at CAD$0.175 expiring 13 June 2028; 750,000 exercisable at CAD$0.50 expiring 11 October 2028 ( escrowed for a period of 24 months from the Company's listing on the ASX ) ; and 4,000,000 exercisable at CAD$0.20 expiring 11 March 2029 ( escrowed for a period of 24 months from the Company's listing on the ASX) . Class Conversion of CDIs into Shares Number acquired Nil Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation N/A No. of securities held after change Resmin Pte Ltd: 18,155,750 Shares ( including 3,300,000 shares held as a security interest as provided for in footnote 4 on page 39 of the Company's Prospectus dated 1 May, 2024 ). 5,750,000 Options comprising: 1,000,000 exercisable at CAD$0.175 expiring 13 June 2028; 750,000 exercisable at CAD$0.50 expiring 11 October 2028 ( escrowed for a period of 24 months from the Company's listing on the ASX ) ; and 4,000,000 exercisable at CAD$0.20 expiring 11 March 2029 ( escrowed for a period of 24 months from the Company's listing on the ASX) . Chris Eager: 100,000 CDIs. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Transfer of 5,947,436 CDIs to 5,947,436 Shares. No change in ownership. 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 Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change 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? If prior written clearance was provided, on what date was this provided?

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