Announcement PDF 11 23 October 2026 ASX Supervision Level 40, Central Park 152-158 St George's Terrace Perth WA 6000 Chariot Resources Ltd (ASX: CC9) (“Chariot” or “Company”) encloses three Appendix 3Y’s in respect of recently expired options and performance rights. The Company notes that the Appendix 3Y for director Fred Forni includes a holding of performance rights that expired on 12 October 2026. The Appendix 3Y should have been lodged on the ASX on or before 19 October 2026, being 5 days from the date his performance rights expired. The Company is aware of its listing rule obligations in relation to these disclosures and specifically listing rules 3.19A and 3.19B: a) The Appendix 3Y is being lodged outside the 5 day period as a result of an administrative oversight; b) The Company has informed all Directors of the disclosure requirements set out in listing rules 3.19A and 3.19B and s205G of the Corporations Act 2001; c) Each Director has been reminded of their obligations under Listing Rule 3.19A and the Company’s Securities Trading Policy and each Director aware they need to advise the Company to provide details of changes in Company Securities they hold (directly or indirectly) to the Company Secretary as soon as reasonably possible to enable the Company to comply with its obligations under the ASX Listing Rules. d) The Company is confident that the arrangements it currently has in place are adequate and does not believe that any additional steps are required to ensure ongoing compliance with Listing Rule 3.19B. Contact Information Shanthar Pathmanathan Executive Chairman & Managing Director ir@chariotcorporation.com / www.chariotcorporation.com For further information please visit the Company’s website at www.chariotcorporation.com This notice was authorised for release by Shanthar Pathmanathan, Executive Chairman & Managing Director 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 Chariot Resources Ltd ABN 13 637 559 847 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 Frederick Forni Date of last notice 23 December 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 12 October 2026 and 17 October 2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change 4,043,319 Fully paid ordinary shares 500,000 Class B Performance Rights 1,000,000 Class C Performance Rights 1,000,000 Class D Performance Rights 500,000 Class E Performance Rights 125,000 35c Options expiring 17/10/2026 750,000 Class F Performance Rights 250,000 Class G Performance Rights 250,000 Class H Performance Rights 500,000 Class I Performance Rights 500,000 Class J Performance Rights 500,000 Class K Performance Rights 250,000 Class L Performance Rights 500,000 Class M Performance Rights 250,000 Class N Performance Rights 500,000 Class O Performance Rights Class Class B Performance Rights Class C Performance Rights Class D Performance Rights 35c Options expiring 17/10/2026 Number acquired - Number disposed 500,000 Class B Performance Rights 1,000,000 Class C Performance Rights 1,000,000 Class D Performance Rights 125,000 35c Options expiring 17/10/2026 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change 4,043,319 Fully paid ordinary shares 500,000 Class E Performance Rights 750,000 Class F Performance Rights 250,000 Class G Performance Rights 250,000 Class H Performance Rights 500,000 Class I Performance Rights 500,000 Class J Performance Rights 500,000 Class K Performance Rights 250,000 Class L Performance Rights 500,000 Class M Performance Rights 250,000 Class N Performance Rights 500,000 Class O Performance Rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Expiry of unlisted options and 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 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 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 Chariot Resources Ltd ABN 13 637 559 847 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 Philip Nolis Date of last notice 10 June 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Southern Cross Financial Pty Ltd (Director and shareholder) Nolev Holdings Pty Ltd <Nolev Super Fund A/C> (Director and Member) Nolevco Pty Ltd <Nolis Family A/C> (Director and beneficiary) Alphasun Pty Ltd (Director and Shareholder) Date of change 17 October 2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change Indirect Southern Cross Financial Pty Ltd 200,000 Fully paid ordinary shares 2,272,083 $0.10 Options Exp 19/12/2028 138,883 $0.585 Options Exp 26/10/2026 275,000 $0.35 Options Exp 17/10/2026 1,000,000 $0.25 Options Exp 5/6/2028 Nolev Holdings Pty Ltd <Nolev Super Fund A/C> 2,100,000 Fully paid ordinary shares 1,050,000 $0.10 Options Exp 19/12/2028 100,000 $0.35 Options Exp 17/10/2026 Nolevco Pty Ltd <Nolis Family A/C> 2,000,000 Fully paid ordinary shares 1,000,000 $0.10 Options Exp 19/12/2028 100,000 $0.35 Options Exp 17/10/2026 Alphasun Pty Ltd 75,000 Fully paid ordinary shares 225,000 $0.10 Options Exp 19/12/2028 Class $0.35 Options Exp 17/10/2026 Number acquired - Number disposed Indirect Southern Cross Financial Pty Ltd 275,000 $0.35 Options Exp 17/10/2026 Nolev Holdings Pty Ltd <Nolev Super Fund A/C> 100,000 $0.35 Options Exp 17/10/2026 Nolevco Pty Ltd <Nolis Family A/C> 100,000 $0.35 Options Exp 17/10/2026 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil 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 Indirect Southern Cross Financial Pty Ltd 200,000 Fully paid ordinary shares 2,272,083 $0.10 Options Exp 19/12/2028 138,883 $0.585 Options Exp 26/10/2026 1,000,000 $0.25 Options Exp 5/6/2028 Nolev Holdings Pty Ltd <Nolev Super Fund A/C> 2,100,000 Fully paid ordinary shares 1,050,000 $0.10 Options Exp 19/12/2028 Nolevco Pty Ltd <Nolis Family A/C> 2,000,000 Fully paid ordinary shares 1,000,000 $0.10 Options Exp 19/12/2028 Alphasun Pty Ltd 75,000 Fully paid ordinary shares 225,000 $0.10 Options Exp 19/12/2028 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Expiry of unlisted options 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 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 Chariot Resources Ltd ABN 13 637 559 847 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 Shanthar Pathmanathan Date of last notice 23 December 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Akru Holdings Pty Ltd <Akru Superannuation A/C>, an entity of which Mr Pathmanathan is a Director and shareholder Date of change 19 October 2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change Direct 22,588,040 Fully paid ordinary shares 250,000 Class P Performance Rights 500,000 Class Q Performance Rights 1,000,000 Class R Performance Rights 1,000,000 Class S Performance Rights 1,500,000 Class T Performance Rights 500,000 Class U Performance Rights 250,000 Class V Performance Rights 500,000 Class W Performance Rights 1,000,000 Class X Performance Rights 1,000,000 Class Y Performance Rights 500,000 Class Z Performance Rights 1,000,000 Class AA Performance Rights 500,000 Class BB Performance Rights 750,000 Class CC Performance Rights Indirect 8,401,204 Fully paid ordinary shares Class Class P Performance Rights Class Q Performance Rights Class R Performance Rights Number acquired Nil Number disposed 250,000 Class P Performance Rights 500,000 Class Q Performance Rights 1,000,000 Class R Performance Rights Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil 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 Direct 22,588,040 Fully paid ordinary shares 1,000,000 Class S Performance Rights 1,500,000 Class T Performance Rights 500,000 Class U Performance Rights 250,000 Class V Performance Rights 500,000 Class W Performance Rights 1,000,000 Class X Performance Rights 1,000,000 Class Y Performance Rights 500,000 Class Z Performance Rights 1,000,000 Class AA Performance Rights 500,000 Class BB Performance Rights 750,000 Class CC Performance Rights Indirect 8,401,204 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 Expiry of 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 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 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