Announcement PDF Appendix 3Y Change of Director’s Interest Notice 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 Legacy Minerals Holdings Limited ABN 43 650 398 897 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 Douglas Charles Menzies Date of last notice 20 September 2021 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Indirect GeoInsite Pty Ltd. Mr Menzies is a Director of GeoInsite Pty Ltd. and a beneficiary. (Geoinsite) DC & MP Menzies Pty Ltd as acting for the Menzies Family Superannuation Fund. Mr Menzies is a Director of DC & MP Menzies Pty Ltd and a beneficiary. (DC & MP Menzies Pty Ltd) Menzies Enterprises Pty Ltd. Mr Menzies is a Director of Menzies Enterprises Pty Ltd and a beneficiary. (Menzies Enterprises) 13 September 2023 Holder Geoinsite DC & MP Menzies Pty Ltd Total Menzies Enterprises Security Shares Number 520,0001 150,0002 670,000 Unlisted options, each exercisable for one Share at $0.30 before 22/06/2026 and subject to ASX escrow for 24 months to 13/09/2023. 500,000 1 507,000 subject to ASX escrow for 24 months to 13/09/2023. 2 75,000 subject to ASX escrow for 24 months to 13/09/2023. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Number acquired Number disposed Value/Consideration Note: If consideration is noncash, provide details and estimated valuation Fully paid ordinary shares (Shares) and unlisted options, exercisable at $0.30 each before 22/06/2026. Nil Nil Nil Holder Security Geoinsite DC & MP Menzies Pty Ltd No. of securities held Total after change Menzies Enterprises Shares Unlisted options, each exercisable for one Share at $0.30 before 22/06/2026. Total Number 520,000 150,000 670,000 500,000 1,500,000 Nature of change Example: on-market trade, offmarket trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Release from ASX escrow 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 None Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow Not applicable the trade to proceed during this period? If prior written clearance was provided, on what Not applicable date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3