Announcement PDF ASX Announcement 17 September 2025 Notice Required Under ASX Listing Rule 3.13.1 In accordance with ASX Listing Rule 3.13.1, Yandal Resources Ltd (ASX: YRL) wishes to advise it is intending to hold its Annual General Meeting (AGM) on 25 November 2025. Notice of Meeting Shareholders will be advised of the full details of the AGM agenda in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the Company’s website at yandalresources.com.au. Election of Directors An item of business at the Meeting will be the re-election of a Director. The closing date for receipt of nominations from persons wishing to be considered for election as a Director at the Meeting is Monday, 6 October 2025, being at least 35 business days prior to the AGM. For further information or to ask questions in relation to this announcement, please visit our Investor Hub at https://yandalresources.com.au/link/P4xdGP Authorised by the board of Yandal Resources For further information, please contact: Chris Oorschot Managing Director Yandal Resources Limited yandal@yandalresources.com.au Contact Us A: Suite 1, Level 3, 1138 Hay Street, West Perth WA 6005 T: +61 (0)8 9389 9021 E: yandal@yandalresources.com.au yandalresources.com.au | ASX:YRL Greg Fitzgerald Company Secretary +61 8 9389 9021 yandal@yandalresources.com.au Board and Management Chris Oorschot Managing Director/CEO Greg Evans Non-Exec Chair Katina Law Non-Exec Director Greg Fitzgerald Company Secretary About Yandal Resources Limited Yandal Resources has a portfolio of advanced gold exploration projects in the highly prospective Yandal Greenstone Belts of Western Australia. Jundee Wiluna Ironstone WellBarwidgee Wiluna Caladan Flushing Meadows Mt Keith Mt McClure New England Granite Bronzewing Kathleen Valley Bellevue Darlot Leinster Thunder Box King of the Hills Yandal Resource exploration Project locations within the Yandal Greenstone Belt. yandalresources.com.au | ASX:YRL 2