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. documents given to ASX become ASX’s property and may be made public. Information and Introduced 30/09/01 Amended 01/01/11 Name of entity: IMPACT MINERALS LIMITED ABN: 52 119 062 261 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 Peter John Unsworth Date of last notice 10 June 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 Direct Nature of indirect interest (including registered holder) PJ Enterprises Pty Ltd (Director and Shareholder) Manotel Pty Ltd (Director and Shareholder) 30 November 2022 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Direct 4,000,000 Unlisted Options exercisable at 3.75 cents and expiring 30 Nov 2022; 18,000,000 Unlisted Options, exercisable at 1.49 cents and expiring 5 Nov 2023; 13,000,000 Unlisted Options, exercisable at 2.17 cents and expiring 31 Oct 2025. PJ Enterprises Pty Limited <Super Fund A/C> 12,982,391 Ordinary Shares; 1,298,239 Listed Options, exercisable at 2 cents and expiring 2 June 2024. Manotel Pty Ltd 7,012,049 Ordinary Shares; 701,932 Listed Options, exercisable at 2 cents and expiring 2 June 2024. Appendix 3Y Change of Director’s Interest Notice Class Unlisted Options Number acquired Nil Number disposed 4,000,000 Unlisted Options exercisable at 3.75 cents and expiring 30 Nov 2022 Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Direct 18,000,000 Unlisted Options, exercisable at 1.49 cents and expiring 5 Nov 2023; 13,000,000 Unlisted Options, exercisable at 2.17 cents and expiring 31 Oct 2025. PJ Enterprises Pty Limited <Super Fund A/C> 12,982,391 Ordinary Shares; 1,298,239 Listed Options, exercisable at 2 cents and expiring 2 June 2024. Manotel Pty Ltd 7,012,049 Ordinary Shares; 701,932 Listed Options, exercisable at 2 cents and expiring 2 June 2024. Expiry of Unlisted Options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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 N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A 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 N/A allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 N/A 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: IMPACT MINERALS LIMITED ABN: 52 119 062 261 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 Michael Griffith Jones Date of last notice 10 June 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 Direct Nature of indirect interest (including registered holder) Image Interpretation Technologies Pty Ltd (Director and Shareholder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 30 November 2022 No. of securities held prior to change Class Direct 10,000,000 Unlisted Options exercisable at 3.75 cents and expiring 30 Nov 2022; 36,000,000 Unlisted Options, exercisable at 1.49 cents and expiring 5 Nov 2023; 25,000,000 Unlisted Options, exercisable at 2.17 cents and expiring 31 Oct 2025. Image Interpretation Technologies Pty Ltd 9,643,814 Ordinary Shares; 964,380 Listed Options, exercisable at 2 cents and expiring 2 June 2024. Unlisted Options Number acquired Nil + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change 10,000,000 Unlisted Options exercisable at 3.75 cents and expiring 30 Nov 2022 Nil Direct 36,000,000 Unlisted Options, exercisable at 1.49 cents and expiring 5 Nov 2023; 25,000,000 Unlisted Options, exercisable at 2.17 cents and expiring 31 Oct 2025. Image Interpretation Technologies Pty Ltd 9,643,814 Ordinary Shares; 964,380 Listed Options, exercisable at 2 cents and expiring 2 June 2024. Expiry of Unlisted Options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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 N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A + 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 N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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. documents given to ASX become ASX’s property and may be made public. Information and Introduced 30/09/01 Amended 01/01/11 Name of entity: IMPACT MINERALS LIMITED ABN: 52 119 062 261 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 Paul Ingram Date of last notice 10 June 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 Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Fabian Entertainment and Management Services Pty Ltd as Trustee for the Paul Ingram Trust (Director and Shareholder) Date of change 30 November 2022 No. of securities held prior to change Class Direct 2,000,000 Unlisted Options exercisable at 3.75 cents and expiring 30 Nov 2022; 10,000,000 Unlisted Options, exercisable at 1.49 cents and expiring 5 Nov 2023; 8,000,000 Unlisted Options, exercisable at 2.17 cents and expiring 31 Oct 2025. Fabian Entertainment and Management Services Pty Ltd 725,850 Ordinary Shares; 72,584 Listed Options, exercisable at 2 cents and expiring 2 June 2024. Unlisted Options Number acquired Nil + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change 2,000,000 Unlisted Options exercisable at 3.75 cents and expiring 30 Nov 2022 Nil Direct 10,000,000 Unlisted Options, exercisable at 1.49 cents and expiring 5 Nov 2023; 8,000,000 Unlisted Options, exercisable at 2.17 cents and expiring 31 Oct 2025. Fabian Entertainment and Management Services Pty Ltd 725,850 Ordinary Shares; 72,584 Listed Options, exercisable at 2 cents and expiring 2 June 2024. Expiry of Unlisted Options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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 N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest N/A related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A + 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 N/A the trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3