Announcement PDF ASX Announcement 4 September 2023 Appendix 3Y Please find attached an updated “Appendix 3Y – Change of Director’s Interest Notice” to replace the Appendix 3Y lodged on 1 September 2023. The earlier version had an incorrect “Date of change” and this has been rectified in the updated version. Authorised by the Board of Yandal Resources For further information please contact Greg Fitzgerald, Company Secretary by email yandal@yandalresources.com.au; or by phone 08 9389 9021 Registered Address Board Members Yandal Resources Limited Tim Kennedy Greg Evans Katina Law Greg Fitzgerald ACN 108 753 608 A P ABN 86 108 753 608 Level 1, 5/62 Ord Street West Perth WA 6005 PO Box 1104 Nedlands WA 6909 Gold Projects Managing Director/CEO Chair Non-Executive Director Company Secretary T +61 8 9389 9021 E yandal@yandalresources.com.au W www.yandalresources.com.au Ironstone Well (100% owned) Barwidgee (100% owned) Mt McClure (100% owned) Gordons (100% owned) Shares on Issue Share Price Market Cap 157,803,079 $0.055 $8.7M About Yandal Resources Limited Yandal Resources listed on the ASX in December 2018 and has a portfolio of advanced gold exploration projects in the highly prospective Yandal and Norseman-Wiluna Greenstone Belts of Western Australia. Yandal Resources’ Board and management has a track record of successful discovery, mine development and production. Yandal Resources’ gold project locations 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 30/9/2001. Name of entity Yandal Resources Limited ABN 86 108 753 608 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 GREGORY RICHARD EVANS Date of last notice 10 July 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 Direct or indirect interest Indirect Nature of indirect interest 1. JacJos Investments Pty Ltd <ATF Evans Family Trust> (Joint Holding) (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 2. Mr Gregory Richard Evans & Mrs Carol Anne Evans <Evans Family Super A/C> Date of change 31 August 2023 No. of securities held prior to change 1. 300,000 Tranche 1 Unlisted Options expiring 4 April 2025 @ $0.50 300,000 Tranche 2 Unlisted Options expiring 4 April 2026 @ $1.00 2. 261,651 5,826 Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Fully Paid Ordinary Shares Unlisted Options expiring 31 October 2024 @ $0.24 Fully paid ordinary shares 2. 50,000 Fully paid ordinary shares $3,060 + See chapter 19 for defined terms. 11.11.2022 BT Appendix 3Y Page 1 No. of securities held after change 1. 300,000 Tranche 1 Unlisted Options expiring 4 April 2025 @ $0.50 300,000 Tranche 2 Unlisted Options expiring 4 April 2026 @ $1.00 2. 311,651 5,826 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Fully Paid Ordinary Shares Unlisted Options expiring 31 October 2024 @ $0.24 On-market purchase Part 2 – Change of director’s interests in contracts N/A Part 3 – Closed period 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. 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? N/A If prior written clearance was provided, on what date was this provided? N/A + See chapter 19 for defined terms. 11.11.2022 BT Appendix 3Y Page 2