Announcement PDF Suite 114 Level 1, 165-167 Phillip St Sydney, NSW 2000 GPO Box 2733, Sydney NSW 2001 P. +61 (0) 2 8046 2799 | E. admin@venariminerals.com venariminerals.com ASX / Media Release 11 September 2026 Appendix 3Y and late lodgement notice Venari Minerals NL (ASX: “VMS”) (“Venari”, “the Company” or “VMS”) attaches an Appendix 3Y - Change of Director's Interest Notice, relating to a change in interest that occurred on 25 August 2026 (Appendix 3Y). In relation to the late lodgement of the Appendix 3Y, VMS advises the following: 1. this Appendix 3Y is being lodged late due to an administrative oversight.As soon as the oversight was identified, the document was prepared and promptly lodged with the ASX; 2. VMS is satisfied that it has the necessary reporting and notification practices in place to ensure compliance with its disclosure requirements under ASX Listing Rules 3.19A and 3.19B; 3. VMS considers that the late lodgement is an isolated event and believes that its current practices are adequate to ensure compliance with the ASX Listing Rules. Authorisation This announcement has been authorised for release by Kurt Laney, Joint Company Secretary of Venari Minerals NL. Join the Venari Minerals Investor Hub Engage with Venari Minerals through accessing reports, presentations, interviews and other Company content. Ask Questions and browse responses to other investors’ questions. Click here and follow the prompts to sign up. For further information, please contact: Tony Leibowitz Nicholas Read Executive Chairman Media & Investor Relations T: +61 (0) 419 929 046 E: tleibowitz@venariminerals.com E: nicholas@readcorporate.com.au 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 24 August 2026 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 25 August 2026 No. of securities held prior to change 1. Anthony Leibowitz :  40,000 fully paid ordinary shares;  1,524,000 performance rights (expiry 7 April 2027).  4,000 listed options (ASX: VMSOA). 2. Kalonda Pty Ltd :  10,925,687 fully paid ordinary shares.  1,089,227 listed options (ASX: VMSOA). 3. Floreat Investments Pty Ltd :  600,000 fully paid ordinary shares.  60,000 listed options (ASX: VMSOA). 4. Matroyan Pty Ltd :  333,333 fully paid ordinary shares.  33,333 listed options (ASX: VMSOA). Class 1. Fully paid ordinary shares Number acquired 1. 1,590 Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 1. $127.20 No. of securities held after change 1. Anthony Leibowitz :  40,000 fully paid ordinary shares;  1,524,000 performance rights (expiry 7 April 2027).  4,000 listed options (ASX: VMSOA). 2. Kalonda Pty Ltd :  10,927,277 fully paid ordinary shares.  1,089,227 listed options (ASX: VMSOA). 3. Floreat Investments Pty Ltd :  600,000 fully paid ordinary shares.  60,000 listed options (ASX: VMSOA). 4. Matroyan Pty Ltd :  333,333 fully paid ordinary shares.  33,333 listed options (ASX: VMSOA). Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back 1. On-market purchase. 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 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 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