Resouro Strategic Metals: 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 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?