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 Vincent Fayad 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) KAFTA Enterprises Pty Ltd in its capacity as trustee of the Fayad Settlement Trust. - Nature of interest (a) Relevant interest under section 608(1) of the Corporations Act 2001 (Cth), where Mr Fayad is a trustee and potential beneficiary. Date of change 27 November 2025 No. of securities held prior to change • KAFTA Enterprises Pty Ltd :   10,946,371 fully paid ordinary shares. 3,806,519 listed options (ASX:VMSO) • Vincent Fayad :  350,000 performance share rights. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Class 1. Performance share rights 2. Fully paid ordinary shares 3. Listed options Number acquired Nil Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Not applicable – see nature of change below. No. of securities held after change • KAFTA Enterprises Pty Ltd :   1,094,637 fully paid ordinary shares. 380,652 listed options (ASX:VMSO) • Vincent Fayad :  35,000 performance share rights. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Consolidation of issued capital on a basis that every: • 10 Shares be consolidated into 1 Share; • • 10 Options be consolidated into 1 Option; and 10 Performance Shares Rights be consolidated into 1 Performance Share Right. as approved at the Company’s General Meeting held on 21 November 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 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