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 Matthew John Wall 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 Direct and Indirect Nature of indirect interest (including registered holder) 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 Wall1 Maggie Wall 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. Date Number 15 December 2021 25,000 21 December 2021 10,500 22 December 2021 5,000 Total 40,500 Note: Provide details of circumstances giving rise to relevant interest. Date of change the the 1 Matthew Wall is the father of Thomas Wall, and in addition to Shares he holds through an entity he controls, Bella Investments (NSW) Pty Ltd and Shares he holds through an entity he controls, Sentakushi Superannuation Fund, by virtue of his relationship with Thomas Wall, he has an indirect interest in: 1. Shares Thomas Wall holds directly; 2. Shares Thomas Wall holds indirectly through his spouse (Maggie Wall); and 3. Options held by T and M Wall Pty Ltd as trustee for the Wall Family Trust. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Holder Sentukushi Super Fund Bella Family Trust Thomas Wall Maggie Wall Total Bella Family Trust Wall Family Trust Security Shares Class Unlisted options, exercisable at $0.30 each before 22/06/2026 and subject to ASX Total escrow for 24 months to 13/09/2023 Fully paid ordinary shares (Shares) Number acquired 40,500 Nil Date Note: If consideration is non-cash, 15 December 2021 provide details and estimated valuation 21 December 2021 22 December 2021 No. of securities held after Holder change Sentukushi Super Fund Bella Family Trust Thomas Wall Maggie Wall Total Bella Family Trust Wall Family Trust Number disposed Value/Consideration Total Security Shares Unlisted options, exercisable at $0.30 each before 22/06/2026 and subject to ASX escrow for 24 months to 13/09/2023 Number 1,087,500 570,000 11,000,001 100,000 12,757,501 500,000 1,000,000 1,500,000 Price per Share $0.1750 $0.1801 $0.1850 Number 1,128,0002 570,0003 11,000,0014 100,0005 12,798,001 500,000 1,000,000 1,500,000 Nature of change On market trades Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 2 937,500 subject to ASX escrow for 24 months to 13/09/2023. 532,000 subject to ASX escrow for 24 months to 13/09/2023. 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. 3 + 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 N/A 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 detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3