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 Western Mines Group Ltd ABN 59 640 738 834 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 Francesco Cannavo Date of last notice 1 May 2023 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 Indirect Nature of indirect interest (including registered holder) Frank Cannavo is a director and shareholder of Apertus Capital Pty Ltd ACN 087 031 392. Note: Provide details of the circumstances giving rise to the relevant interest. Frank Cannavo is a director and shareholder of Golden Venture Capital Pty Ltd ACN 639 258 245. Date of change 7 July 2023 No. of securities held prior to change Apertus Capital Pty Ltd 3,400,000 fully paid ordinary shares. 3,000,000 unlisted options each exercisable at $0.30, expiring 15 July 2025. The options are subject to 24 months escrow from the date of quotation. 750,000 performance rights expiring 14 March 2025. Golden Venture Capital Pty Ltd 1 fully paid ordinary share. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Ordinary Fully Paid Shares, and Performance rights expiring 14 March 2025. Number acquired 500,000 Ordinary Fully Paid Shares. Number disposed 500,000 Performance rights expiring 14 March 2025. Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil – Conversion of Performance Rights pursuant to the terms of the Performance Rights. No. of securities held after change Apertus Capital Pty Ltd 3,900,000 fully paid ordinary shares. 3,000,000 unlisted options each exercisable at $0.30, expiring 15 July 2025. The options are subject to 24 months escrow from the date of quotation. 250,000 performance rights expiring 14 March 2025. Golden Venture Capital Pty Ltd 1 fully paid ordinary share. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Conversion of Performance Rights pursuant to the terms of the Performance Rights. 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 N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 detailed N/A above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3