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: 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 1 December 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) 7 December 2022 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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. Unlisted Options Appendix 3Y Change of Director’s Interest Notice Number acquired Number disposed Direct 12,000,000 Unlisted Options exercisable at 1.25 cents and expiring 30 Nov 2025 Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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; and 12,000,000 Unlisted Options exercisable at 1.25 cents and expiring 30 Nov 2025. PJ Enterprises Pty Limited <Super Fund A/C> 12,982,391 Ordinary Shares; and 1,298,239 Listed Options, exercisable at 2 cents and expiring 2 June 2024. Manotel Pty Ltd 7,012,049 Ordinary Shares; and 701,932 Listed Options, exercisable at 2 cents and expiring 2 June 2024. Issue of Unlisted Options approved by Shareholders at the Company’s Annual General Meeting held on 24 November 2022 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 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. 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 1 December 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 7 December 2022 No. of securities held prior to change 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. Unlisted Options Class Number acquired Number disposed + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Direct 25,000,000 Unlisted Options exercisable at 1.25 cents and expiring 30 Nov 2025 Nil Appendix 3Y Change of Director’s Interest Notice Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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; and 25,000,000 Unlisted Options exercisable at 1.25 cents and expiring 30 Nov 2025. Image Interpretation Technologies Pty Ltd 9,643,814 Ordinary Shares; 964,380 Listed Options, exercisable at 2 cents and expiring 2 June 2024. Issue of Unlisted Options approved by Shareholders at the Company’s Annual General Meeting held on 24 November 2022 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. 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 Paul Ingram Date of last notice 1 December 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 7 December 2022 No. of securities held prior to change 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. Unlisted Options Class Number acquired + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Direct 8,000,000 Unlisted Options exercisable at 1.25 cents and expiring 30 Nov 2025 Appendix 3Y Change of Director’s Interest Notice Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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; and 8,000,000 Unlisted Options exercisable at 1.25 cents and expiring 30 Nov 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. Issue of Unlisted Options approved by Shareholders at the Company’s Annual General Meeting held on 24 November 2022 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 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 Frank Bierlein Date of last notice 7 December 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 Nature of indirect interest (including registered holder) N/A Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 7 December 2022 No. of securities held prior to change Direct 8,000,000 Unlisted Options, exercisable at 2.17 cents and expiring 31 Oct 2025. Unlisted Options Class Number acquired Number disposed Direct 8,000,000 Unlisted Options exercisable at 1.25 cents and expiring 30 Nov 2025 Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation + 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 after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Direct 8,000,000 Unlisted Options, exercisable at 2.17 cents and expiring 31 Oct 2025; and 8,000,000 Unlisted Options exercisable at 1.25 cents and expiring 30 Nov 2025. Issue of Unlisted Options approved by Shareholders at the Company’s Annual General Meeting held on 24 November 2022 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 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. Appendix 3Y Page 2 01/01/2011