Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Coda Minerals Ltd ABN 49 625 763 957 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 Keith Jones Date of last notice 31 October 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. White Silk Pty Ltd <Jones No 1 Trust A/C> - director of trustee and beneficiary of account Date of change 30 May 2025 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Keith Francis Jones 20,001 fully paid ordinary shares * Mr Keith Francis Jones & Mrs Jennifer Jones <Capeview Super Fund No 2 A/C> - trustee and beneficiary of account 7,090,800 fully paid ordinary shares * White Silk Pty Ltd <Jones No 1 Trust A/C> - director of trustee and beneficiary of account 3,777,777 fully paid ordinary shares 1,888,890 listed options, exercise price $0.15 and expiring on 28 March 2029 K & J Corporate Pty Ltd – director and shareholder 733,334 fully paid ordinary shares Class Fully paid ordinary shares Number acquired 335,843 fully paid ordinary shares Number disposed Nil Value/Consideration Deemed issue price of $0.083 per share Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change White Silk Pty Ltd <Jones No 1 Trust A/C> - director of trustee and beneficiary of account 11,224,421 fully paid ordinary shares 1,888,890 listed options, exercise price $0.15 and expiring on 28 March 2029 K & J Corporate Pty Ltd – director and shareholder 733,334 fully paid ordinary shares * Note – since the date of Mr Jones’ last Appendix 3Y, 20,001 shares have been moved from Keith Francis Jones (direct) to White Silk Pty Ltd <Jones No 1 Trust A/C> (indirect) on 1 and 10 April 2025 and 7,090,800 shares have been moved from Mr Keith Francis Jones & Mrs Jennifer Jones <Capeview Super Fund No 2 A/C> (indirect) to Keith Francis Jones to White Silk Pty Ltd <Jones No 1 Trust A/C> (indirect) on 1 April 2025. See Annexure A for further information. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of shares in lieu of a portion of Director’s fees for the period 1 October 2024 to 31 March 2025 as approved at the 21 November 2024 Annual General Meeting. 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 Nature of interest Name of registered holder (if issued securities) Date of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 N/A Appendix 3Y Change of Director’s Interest Notice 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 Appendix 3Y Change of Director’s Interest Notice ANNEXURE A EXPLANATION FOR LATE LODGEMENT OF CHANGE OF DIRECTOR'S INTEREST NOTICE – DIRECT TO INDIRECT HOLDING OFF MARKET TRANSFER Having regard to ASX Listing Rules 3.19A and 3.19B and Guidance Note 22: "Director Disclosure of Interests and Transactions in Securities - Obligations of Listed Entities", the Company makes the following submissions in relation to the transfer of 20,001 fully paid ordinary shares from Keith Francis Jones (direct) to White Silk Pty Ltd <Jones No 1 Trust A/C> (indirect) on 1 and 10 April 2025 at $0.08 per share: (1) Explanation for late lodgement of Appendix 3Y Mr Jones did not lodge an Appendix 3Y within 5 business days after the transfer of 20,001 fully paid ordinary shares from Keith Francis Jones (direct holding) to White Silk Pty Ltd <Jones No 1 Trust A/C> (indirect holding) on 1 and 10 April 2025 due to an administrative oversight. The oversight was corrected as soon as the Company became aware of it. The Company confirms that it is aware of and understands its obligations under the Corporations Act 2001 (Cth) and the ASX Listing Rules, in particular the obligations under ASX Listing Rules 3.19A and 3.19B. (2) Arrangements in place between the Company and its Directors to ensure that it is able to meet its minimum disclosure obligations under ASX Listing Rule 3.19A The Company considers that it has the necessary reporting and notification policies in place to ensure compliance with the disclosure obligations under Listing Rule 3.19A. In addition, the Company has adopted a Securities Trading Policy. The Directors are aware of their obligations under the ASX Listing Rules that require the Company to notify the ASX within 5 business days after any dealing in securities of the Company (either personally or through an associate) which results in a change in the relevant interests of a Director from a direct to an indirect holding in the securities of the Company. The Company has made arrangements with each Director to ensure that the Director promptly discloses to the Company Secretary all the information required by the ASX. (3) Additional steps being considered by the Company to ensure compliance with Listing Rule 3.19B The Company considers its current arrangements are adequate for ensuring the timely notification however in light of the delay described above, all Directors have been reminded of their obligations to promptly inform the Company Secretary of any changes in their relevant interests in accordance with the ASX Listing Rules and the Company's Securities Trading Policy. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 5 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Coda Minerals Ltd ABN 49 625 763 957 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 Andrew (Robin) Marshall Date of last notice 31 October 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Arm Consulting Pty Ltd <Marshall Family A/C> - director of trustee and beneficiary of account Date of change 30 May 2025 No. of securities held prior to change Mr Andrew Robin Marshall & Mrs Cynthia Ann Marshall <Marshall Super Fund A/C> - trustee and beneficiary of account 1,132,324 fully paid ordinary shares 401,516 listed options, exercise price $0.15 and expiring on 28 March 2029 Class Fully paid ordinary shares Number acquired 167,922 fully paid ordinary shares Number disposed Nil + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Deemed issue price of $0.083 per share Mr Andrew Robin Marshall & Mrs Cynthia Ann Marshall <Marshall Super Fund A/C> - trustee and beneficiary of account 1,132,324 fully paid ordinary shares 401,516 listed options, exercise price $0.15 and expiring on 28 March 2029 Arm Consulting Pty Ltd <Marshall Family A/C> - director of trustee and beneficiary of account 167,922 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 Issue of shares in lieu of a portion of Director’s fees for the period 1 October 2024 to 31 March 2025 as approved at the 21 November 2024 Annual General Meeting. 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 Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Coda Minerals Ltd ABN 49 625 763 957 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 Paul Hallam Date of last notice 31 October 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) N/A Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 30 May 2025 No. of securities held prior to change Paul Duncan Hallam 58,334 fully paid ordinary shares 4,167 listed options, exercise price $0.15 and expiring on 28 March 2029 Mr Paul Duncan Hallam & Mrs Christine Joy Hallam <Hallam Super Fund A/C> - trustee and beneficiary of account 2,163,518 fully paid ordinary shares 277,778 unlisted options, exercise price $0.15 and expiring on 28 March 2029 154,537 listed options, exercise price $0.15 and expiring on 28 March 2029 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Fully paid ordinary shares Number acquired 167,922 fully paid ordinary shares Number disposed Nil Value/Consideration Deemed issue price of $0.083 per share Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Paul Duncan Hallam 226,256 fully paid ordinary shares 4,167 listed options, exercise price $0.15 and expiring on 28 March 2029 Mr Paul Duncan Hallam & Mrs Christine Joy Hallam <Hallam Super Fund A/C> - trustee and beneficiary of account 2,163,518 fully paid ordinary shares 432,315 listed options, exercise price $0.15 and expiring on 28 March 2029 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of shares in lieu of Director’s fees as approved at the 21 November 2024 Annual General Meeting. 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 Name of registered holder (if issued securities) Date of change 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 Interest acquired + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3