Announcement PDF Page 1 of 1 Page 1 of 1 | ABN 43 650 398 897 3/202 Russell Street Bathurst, 2795 www.legacyminerals.com.au ASX: LGM ASX Appendix 3Y Correction Legacy Minerals Holdings Limited (Legacy Minerals) (ASX: LGM) is re-lodging the ASX Appendix 3Y lodged on 14 January 2026, as attached. The ‘Date of change’ was incorrect, now corrected to 13 January 2026. The ‘Date of last notice’ was incorrect, now corrected to 8 August 2025. The number of securities held was incorrectly based on an older 3Y, and the ‘No. of securities held prior to change’ is now corrected, and the ‘No of securities held after change’ is now corrected. Approved by the Board of Legacy Minerals Holdings Limited. For more information: Investors: Chris Byrne CEO & Managing Director chris.byrne@legacyminerals.com.au +61 (0) 499 527 547 Media: Nicholas Read Read Corporate nicholas@readcorporate.com.au +61 (0) 419 929 046 ASX Announcement 15 January 2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y - Updated 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 David John Carland Date of last notice 8 August 2025 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Program Images Pty Ltd as trustee for the Carland Super Fund. Dr Carland is a beneficiary of the fund. (Program Images) Boltcar Pty Limited. Dr Carland is a director and beneficiary of the company. (Boltcar) Date of change 13 January 2026 (Shares) and 13 January 2026 (Options) No. of securities held prior to change Holder Security Number Program Images Shares 2,005,548 Program Images Listed options (LGMO), exercisable at $0.205 each before 22/01/2026 627,774 Boltcar Unlisted options, each exercisable for one Share at $0.30 before 22/06/2026 500,000 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Boltcar Unlisted options, each exercisable for one Share at $0.30 before 07/08/2027 277,777 Boltcar Shares 555,555 Class Fully paid ordinary shares (Shares) Number acquired 627,774 Number disposed 0 Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation $128,693.67 No. of securities held after change Holder Security Number Program Images Shares 2,633,322 Boltcar Unlisted options, each exercisable for 500,000 Boltcar Unlisted options, each exercisable for 277,777 Boltcar Shares 555,555 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Exercise of listed options LGMO 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? NA If prior written clearance was provided, on what date was this provided? NA