Announcement PDF 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 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 VENARI MINERALS NL ABN 96 007 090 904 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 Anthony Leibowitz Date of last notice 2 October 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 Direct and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Name of holder (a) Kalonda Pty Ltd (in its capacity as trustee of the Leibowitz Superannuation Fund). (b) Floreat Investments Pty Ltd. (c) Matroyan Pty Ltd. Nature of interest (a) Relevant interest under section 608(1) of the Corporations Act 2001 (Cth), where Mr Leibowitz is a trustee and beneficiary. (b) Relevant interest under section 608(1) of the Corporations Act 2001 (Cth), where Mr Leibowitz is a director. (c) Relevant interest under section 608(1) of the Corporations Act 2001 (Cth), where Mr Leibowitz is a director. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Date of change 9 October 2025 No. of securities held prior to change 1. Anthony Leibowitz :  3,437,500 performance share rights.  15,240,000 performance rights (expiry 7 April 2027). 2. Kalonda Pty Ltd :  92,325,460 fully paid ordinary shares.  37,829,396 listed options (ASX ASEO). 3. Floreat Investments Pty Ltd :  4,333,334 fully paid ordinary shares.  500,000 listed options (ASX: ASEO). 4. Matroyan Pty Ltd :  3,333,333 fully paid ordinary shares. Class Fully paid ordinary shares Number acquired 2. 1,666,666; 3. 1,666,666. Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 2. $25,000.00; 3. $25,000.00. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. of securities held after change 1. Anthony Leibowitz :  3,437,500 performance share rights.  15,240,000 performance rights (expiry 7 April 2027). 2. Kalonda Pty Ltd :  93,992,126 fully paid ordinary shares.  37,829,396 listed options (ASX ASEO). 3. Floreat Investments Pty Ltd :  6,000,000 fully paid ordinary shares.  500,000 listed options (ASX: ASEO). 4. Matroyan Pty Ltd :  3,333,333 fully paid ordinary shares. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Participation in the Company’s Share Purchase Plan announced 31 July 2025 and pursuant to the Offer Booklet dated 4 September 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 related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A 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? N/A If prior written clearance was provided, on what date was this provided? N/A