Announcement PDF 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: Boab Metals Limited ABN : 43 107 159 713 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 Andrew Parker Date of last notice 29 May 2024 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. Mr Andrew Parker is a beneficiary of: Treypark Pty Ltd <Three P Account> Date of change 18 December 2025 No. of securities held prior to change (on a post consolidation Basis) Treypark Pty Ltd <Three P Account> Ordinary shares • 285,613 Fully paid ordinary shares Director Performance Rights • “B” Class 400,000 (Nil ex, Exp 24 Oct 2027) • “C” Class 500,000 (Nil ex, Exp 24 Oct 2027) Andrew and Adrienne Parker <AP Superannuation Fund A/C> • 149,287 Fully paid ordinary shares Andrew Parker • 94,286 Fully paid ordinary shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Class Director Performance Rights Number acquired 1,500,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Zero priced Performance Rights – various vesting conditions see notice of Annual General meeting - https://cdn-api.markitdigital.com/apiman- gateway/ASX/asx-research/1.0/file/2924-03013093- 6A1292592&v=undefined No. of securities held after change Treypark Pty Ltd <Three P Account> Ordinary shares • 285,613 Fully paid ordinary shares Director Performance Rights • “B” Class 400,000 (Nil ex, Exp 24 Oct 2027) • “C” Class 500,000 (Nil ex, Exp 24 Oct 2027) • “D” Class 375,000 (Nil ex, Exp 17 December 2030) • “E” Class 375,000 (Nil ex, Exp 17 December 2030) • “F” Class 750,000 (Nil ex, Exp 17 December 2030) Andrew and Adrienne Parker <AP Superannuation Fund A/C> • 149,287 Fully paid ordinary shares Andrew Parker • 94,286 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 performance rights with various vesting conditions as approved by Shareholders at the AGM held on 25 Nov 2025 see https://cdn-api.markitdigital.com/apiman- gateway/ASX/asx-research/1.0/file/2924-03013093- 6A1292592&v=undefined for full details. 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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? N/A 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