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 19 June 2024 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. PJ Enterprises Pty Ltd (Director and Shareholder) Manotel Pty Ltd (Director and Shareholder) Date of change 28 March 2025 No. of securities held prior to change Direct 13,000,000 Unlisted Options, exercisable at 2.17 cents and expiring 31 Oct 2025; 12,000,000 Unlisted Options exercisable at 1.25 cents and expiring 30 Nov 2025; and 30,000,000 Performance Rights. PJ Enterprises Pty Limited <Super Fund A/C> 12,982,391 Ordinary Shares. Manotel Pty Ltd 7,012,049 Ordinary Shares. Ordinary Shares Listed Options, exercisable at 1.5 cents and expiring 28 September 2027 5,712,698 Ordinary Shares 2,856,350 Listed Options, exercisable at 1.5 cents and expiring 28 September 2027 Nil Class Number acquired Number disposed + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration $34,276 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 buy-back Direct 13,000,000 Unlisted Options, exercisable at 2.17 cents and expiring 31 Oct 2025; 12,000,000 Unlisted Options exercisable at 1.25 cents and expiring 30 Nov 2025; and 30,000,000 Performance Rights. PJ Enterprises Pty Limited <Super Fund A/C> 12,982,391 Ordinary Shares. Manotel Pty Ltd 12,724,747 Ordinary Shares; 2,856,350 Listed Options, exercisable at 1.5 cents and expiring 28 September 2027. Take up of Renounceable Rights Issue offer announced on 28 February 2025. 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Were the interests in the securities or No contracts 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 N/A what date was this provided? Date of Notice: 4 April 2025. + 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 19 June 2024 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 28 March 2025 No. of securities held prior to change Direct 25,000,000 Unlisted Options, exercisable at 2.17 cents and expiring 31 Oct 2025; 25,000,000 Unlisted Options, exercisable at 1.25 cents and expiring 30 Nov 2025; and 60,000,000 Performance Rights. Image Interpretation Technologies Pty Ltd 9,643,814 Ordinary Shares. Ordinary Shares Listed Options, exercisable at 1.5 cents and expiring 28 September 2027 395,834 Ordinary Shares 197,917 Listed Options, exercisable at 1.5 cents and expiring 28 September 2027 Nil Class Number acquired Number disposed + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration $2,375 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 buy-back Direct 25,000,000 Unlisted Options, exercisable at 2.17 cents and expiring 31 Oct 2025; 25,000,000 Unlisted Options, exercisable at 1.25 cents and expiring 30 Nov 2025; and 60,000,000 Performance Rights. Image Interpretation Technologies Pty Ltd 10,039,648 Ordinary Shares; 197,917 Listed Options, exercisable at 1.5 cents and expiring 28 September 2027. Take up of Renounceable Rights Issue offer announced on 28 February 2025. 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 No contracts 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 N/A what date was this provided? Date of Notice: 4 April 2025. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3