Announcement PDF Appendix 3Y 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. ,QWURGXFHG$ P HQGHG Name of entity KGL Resources Limited ABN 082 658 080 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 Denis Wood Date of last notice 22/06/2022 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) (1) Coal Industry Services Pty Ltd Mr Wood is a director of Coal Industry Services Pty Ltd (2) D Wood and A Wood as trustee for The Wood Investment Trust 25/05/2023 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class (1) 5,447,803 Ordinary Shares (2) 36,571,634 Ordinary Shares Total 42,019,437 Ordinary Shares Number acquired/issued Number disposed/cancelled Value/Consideration (1) 2,017,705 (2) 13,545,050 ‐ $0.12 per share Note: If consideration is non‐cash, provide details and estimated valuation No. of securities held after change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 (1) 7,465,508 Ordinary Shares (2) 50,116,684 Ordinary Shares Total 57,582,192 Appendix 3Y Change of Director’s Interest Notice Nature of change Entitlement Offer Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. ,QWURGXFHG$ P HQGHG Name of entity KGL Resources Limited ABN 082 658 080 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 Ferdian Purnamasidi Date of last notice 18/05/2022 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) Held in the name of Silvia Lie (wife) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 25/05/2023 No. of securities held prior to change 753,847 Ordinary Shares Class Ordinary Shares Number acquired 279,203 Number disposed/cancelled ‐ Value/Consideration $0.12 per share Note: If consideration is non‐cash, provide details and estimated valuation No. of securities held after change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 1,033,050 Ordinary Shares Appendix 3Y Change of Director’s Interest Notice Nature of change Entitlement Offer Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back 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 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 No above traded during a +closed period where prior written clearance was required? 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? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011