Announcement PDF 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 Board and Management Chris Oorschot CEO Eduard Eshuys Non-Exec Chair Greg Evans Non-Exec Director Andrew Jackson Non-Exec Director Greg Fitzgerald Company Secretary 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 24 November 2026. 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. Director Nominations The closing date for receipt of nominations from persons wishing to be considered for election as a Director at the Meeting is Monday, 5 October 2026, 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/yanape Authorised by the Company Secretary For further information, please contact: Chris Oorschot Managing Director Yandal Resources Limited yandal@yandalresources.com.au Lucas Robinson Corporate Storytime +61 408 228 889 lucas@corporatestorytime.com ASX Announcement 8 September 2026 yandalresources.com.au | ASX:YRL 2 About Yandal Resources Limited Yandal Resources has a portfolio of advanced gold exploration projects in the highly prospective Yandal and Norseman-Wiluna Greenstone Belts of Western Australia. Ironstone Well-Barwidgee Gold Project The 100% owned Ironstone Well-Barwidgee (IWB) Gold Project covers approximately 456 km² of highly prospective and under-explored tenure located between the Jundee and Bronzewing mines in the northern Yandal Greenstone Belt. Yandal has an established Resource of 268,000oz of gold at Flushing Meadows (within IBW) and considers there to be strong potential to make new discoveries and expand this resource base across its extensive tenure. (Refer to the ASX announcement of 4 November 2020 for details of the Flushing Meadows Resource). The IWB project area also includes two new gold discoveries, the Arrakis and Siona Prospects, both made within the last two years. These outcomes were driven by the execution of a targeted exploration program that followed a systematic, geologically driven strategy that was developed in early 2023. The Arrakis Prospect is hosted within the Caladan fold, and the Siona Prospect is hosted within the New England Granite. Both discoveries are currently at an early stage but progressing well, with future activities focused on delineating the scale of each of the newly defined mineralised systems. The IWB Gold Project also includes several advanced prospects, where limited historic and YRL drilling has returned robust gold intercepts, indicating the potential for shallow oxide mineralisation. Both the early- stage and more advanced prospects are the focus of ongoing exploration. Mt McClure The Mt McClure Gold Project, acquired in August 2022, is located ~15 km southwest of the historic Bronzewing Mine and includes three mining leases with JORC 2012 Resources totalling 182,200oz Au. The project has prospectivity for new shallow gold deposits adjacent to current Resources and in the footwall and hanging wall of the stratigraphy. Ground gravity survey data support ongoing structural/stratigraphic interpretations for 2026 targeting. yandalresources.com.au | ASX:YRL 3 Yandal Resource exploration Project locations within the Yandal Greenstone Belt ing of the Hills Thunder Bo Darlot Bellevue athleen alley Mt eith Wiluna undee Bron ewing New England Granite Siona Discovery Flushing Meadows Deposit ko Caladan Target area Arrakis Discovery 0 100km Ironstone Well- Barwidgee Gold Project Mt McClure Gold Project ko