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 Simon Noon Date of last notice 3 February 2026 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 Noon is a beneficiary of the <Noon A/C>. Date of change 03 February 2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change Simon Alexander Noon Ordinary shares • 174,197 Fully paid ordinary shares Simon Noon <Noon A/C> Ordinary shares • 4,790,929 Fully paid ordinary shares MD Performance rights • “A” Class 490,323 (Nil ex, Exp 17 December 2030) • “B” Class 735,484 (Nil ex Exp 17 December 2030) Director Performance Rights • “C” Class 2,400,000 (Nil ex, Exp 24 Oct 2027) • “D” Class 1,000,000 (Nil ex, Exp 17 December 2030) • “E” Class 1,000,000 (Nil ex, Exp 17 December 2030) • “F” Class 2,000,000 (Nil ex, Exp 17 December 2030) Class Ordinary Shares Number acquired 735,484 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. of securities held after change Simon Alexander Noon Ordinary shares • 174,197 Fully paid ordinary shares Simon Noon <Noon A/C> Ordinary shares • 5,526,413 Fully paid ordinary shares MD Performance rights • “A” Class 490,323 (Nil ex, Exp 17 December 2030) Director Performance Rights • “C” Class 2,400,000 (Nil ex, Exp 24 Oct 2027) • “D” Class 1,000,000 (Nil ex, Exp 17 December 2030) • “E” Class 1,000,000 (Nil ex, Exp 17 December 2030) • “F” Class 2,000,000 (Nil ex, Exp 17 December 2030) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Conversion of 735,484 “B” Class MD Performance Rights to ordinary securities on achievement of a milestone. Milestone achieved : The Boab Metals Board approving a Financial Investment Decision on the Sorby Hills Project. 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) N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 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