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 Thomas Patrick Wall Date of last notice 11 October 2022 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) 1 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change Direct and Indirect Matthew John Wall and Gabrielle Ann Wall as trustee for the Sentakushi Superannuation Fund (Sentukushi Super Fund), an entity related to Mr Matthew Wall. Bella Investments (NSW) Pty Ltd as trustee for the Bella Family Trust (Bella Family Trust). Mr Matthew Wall is a director and beneficiary. Thomas Wall (self) Maggie Wall (spouse) T and M Wall Pty Ltd as trustee for the Wall Family Trust (Wall Family Trust). Mr Thomas Wall is a Director of T and M Wall Pty Ltd and a beneficiary of the trust. 13 September 2023 Holder Sentukushi No. of securities held Super Fund prior to change Bella Family Trust Thomas Wall Security Number 1,138,0002 Shares 570,0003 11,000,0014 1 Thomas Wall is the son of Matthew Wall. By virtue of his relationship with Matthew Wall, he has an indirect interest in Shares and Options held by Bella Investments (NSW) Pty Ltd and Shares held by the Sentakushi Superannuation Fund. 2 937,500 subject to ASX escrow for 24 months to 13/09/2023. 3 532,000 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 Maggie Wall Total Bella Family Trust Wall Family Trust 100,0005 12,808,001 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 1,000,000 Total Class Number acquired Number disposed Value/Consideration Note: If consideration is noncash, provide details and estimated valuation 1,500,000 Fully paid ordinary shares (Shares) and unlisted options, exercisable at $0.30 each before 22/06/2026. Nil Nil Nil Holder Sentukushi Super Fund Bella Family Trust Thomas Wall No. of securities held after change Security Shares Maggie Wall Wall Family Trust 1,138,000 570,000 11,000,001 100,000 12,808,001 Total Bella Family Trust Number Unlisted options, each exercisable for one Share at $0.30 before 22/06/2026. Total 500,000 1,000,000 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 4 10,900,000 subject to ASX escrow for 24 months to 13/09/2023. 5 50,000 subject to ASX escrow for 24 months to 13/09/2023. + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 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