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. Introduced 30/09/01 Amended 01/01/11 Name of entity Heavy Rare Earths Limited ABN 35 648 991 039 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 Mr John Byrne Date of last notice 29 August 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) Note: Provide details of the circumstances giving rise to the relevant interest. 1. Pan Andean Capital Pty Ltd <No. 2 A/C> (My Byrne is a Director and beneficiary of this account) 2. Twenty Second Yeneb Pty Ltd (My Byrne is a Director and beneficiary of this account) Date of change 23 December 2024 No. of securities held prior to change Indirect 1. 650,000 fully paid ordinary shares 2,000,000 options exercisable at $0.30 expiring on 24 August 2025 Class Fully paid ordinary shares Number acquired 1. 1,112,500 2. 325,000 Number disposed - Value/Consideration 1. $33,375 2. $9,750 Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Indirect 1. 975,000 fully paid ordinary shares 2,000,000 options exercisable at $0.30 expiring on 24 August 2025 2. 1,112,500 fully paid ordinary shares Nature of change 1. Issue of shares for settlement of outstanding Director’s fees as approved at the Company’s 2024 Annual General Meeting of shareholders on 28 November 2024. 2. Acceptance of Rights Issue Entitlements. 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 N/A Nature of interest N/A Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change N/A N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed Value/Consideration N/A N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A 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 N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A 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. Introduced 30/09/01 Amended 01/01/11 Name of entity Heavy Rare Earths Limited ABN 35 648 991 039 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 Mr Richard Brescianini Date of last notice 11 August 2023 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) Mr Richard Brescianini & Mrs Maria Luisa Brescianini <Brescianini Invest A/C> Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 23 December 2024 No. of securities held prior to change Indirect 170,000 fully paid ordinary shares 2,000,000 options exercisable at $0.30 expiring on 24 August 2025 Class Fully paid ordinary shares Number acquired 3,888,887 Number disposed - Value/Consideration $116,666.01 Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Indirect 4,058,887 fully paid ordinary shares 2,000,000 options exercisable at $0.30 expiring on 24 August 2025 Nature of change Issue of shares for settlement of outstanding Director’s fees as approved at the Company’s 2024 Annual General Meeting of shareholders on 28 November 2024. 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 N/A Nature of interest N/A Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change N/A N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed Value/Consideration N/A N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A 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 N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A 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. Introduced 30/09/01 Amended 01/01/11 Name of entity Heavy Rare Earths Limited ABN 35 648 991 039 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 Mr Ryan Skeen Date of last notice 29 August 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) Note: Provide details of the circumstances giving rise to the relevant interest. 1. PAR Capital Pty Ltd (My Skeen is a Director and beneficiary of this account) 2. Midlothian Nominees Pty Ltd <Midlothian Family A/C> (My Skeen is a Director and beneficiary of this account) Date of change 23 December 2024 No. of securities held prior to change Direct 40,000 fully paid ordinary shares Indirect 1. 50,000 fully paid ordinary shares Class Fully paid ordinary shares Number acquired 933,333 Number disposed - Value/Consideration $27,999.99 Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Direct 40,000 fully paid ordinary shares Indirect 1. 50,000 fully paid ordinary shares 2. 933,333 fully paid ordinary 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 shares for settlement of outstanding Director’s fees as approved at the Company’s 2024 Annual General Meeting of shareholders 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) Date of change No. and class of securities to which interest related prior to change N/A N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed Value/Consideration N/A N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A 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 N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011