Announcement PDF 24 JUNE 2026 Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam, RE: APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE Please find enclosed an Appendix 3Ys (Change of Director's Interest Notice) for Far East Gold Ltd ACN 639 887 219 (ASX: FEG) (“Company”). This notice is lodged to update the name of the beneficial holders of the securities, specifically regarding the beneficial name disclosed in the historical Appendix 3Y’s lodged for holdings associated with Mr Justin Werner, Dr Christopher Atkinson and Mr Shane Menere We confirm that there has been no actual change in the ultimate beneficial ownership of these shares and the holdings of Directors Mr Justin Werner, Dr Christopher Atkinson and Mr Shane Menere are held in custodian accounts as disclosed in the 3Y’s attached to this announcement. Yours faithfully, Company Secretary Kyla Garic E: kyla.garic@fareast.gold To receive company updates and investor information from Far East Gold, register your details on the investor portal: https://fareastgold.investorportal.com.au/register/ 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 Far East Gold Ltd ABN 68 639 887 219 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 JUSTIN WERNER Date of last notice 15/04/2025 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect - Bellambi Enterprises Limited, of which Mr Werner is a Director and Shareholder Date of change - No. of securities held prior to change 17,038,464 fully paid ordinary shares 3,000,000 unlisted options 25 cent options exp 24 December 2027 3,000,000 performance rights exp 24 December 2027 Class Fully paid ordinary shares Number acquired - Number disposed - 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. Appendix 3Y Page 2 01/01/2011 No. of securities held after change 1. Indirect - Bellambi Enterprises Limited 3,000,000 unlisted options 25 cent options exp 24 December 2027 3,000,000 performance rights exp 24 December 2027 2. Indirect - HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED – A/C 2 17,038,464 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 Refinement to 3Y Bellambi Enterprise Ltd to HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED – A/C 2 – Custodian Account for Bellambi Enterprise Ltd (No change in Beneficial Ownership) 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 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 Far East Gold Ltd ABN 68 639 887 219 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 CHRISTOPHER DAVID ATKINSON Date of last notice 02/01/2025 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 Indirect and Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Dr Atkinson is the sole director/shareholder of Mercia Investments Limited Date of change - No. of securities held prior to change 1. 6,233,088 fully paid ordinary shares (Indirect) 2. 147,940 fully paid ordinary shares and 1 million 25 cent options exp 24 December 2027 and 250,000 performance rights exp 24 December 2027 (Direct) Class Fully paid ordinary shares Number acquired - Number disposed - 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. Appendix 3Y Page 2 01/01/2011 No. of securities held after change 1. 6,233,088 fully paid ordinary shares (Indirect) HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 2. Direct 147,940 fully paid ordinary shares 1 million 25 cent options exp 24 December 2027 250,000 performance rights exp 24 December 2027 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Refinement to 3Y Disclosure from Mercia Investments Limited to HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED – Custodian Account for Mercia Investments Limited (No change to Beneficial Ownership) 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 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 Far East Gold Ltd ABN 68 639 887 219 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 SHANE MENERE Date of last notice 02/01/2025 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 Indirect and Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect – TME Group Pte Ltd, of which Mr Menere is a Director and Shareholder Direct – Shane Menere Date of change 1/6/2026 Off Market Transfer between related entities with no change in beneficial ownership. No. of securities held prior to change Indirect - TME Group Pte Ltd 13,686,294 fully paid ordinary share 3,000,000 unlisted options exp 24/12/2027 3,000,000 unlisted performance rights exp 24/12/2027 Direct – Shane Menere 280,000 fully paid ordinary shares Class Fully paid ordinary shares Number acquired Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change 1. Indirect - TME Group Pte Ltd 3,000,000 unlisted options exp 24/12/2027 3,000,000 unlisted performance rights exp 24/12/2027 2. Indirect - BNP PARIBAS NOMINEES PTY LTD <IB AU NOMS RETAILCLIENT> 13,966,294 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 Transfer of shares in TME GROUP Pte Ltd to Pirus Investments Ltd and Direct Shares to BNP PARIBAS NOMINEES PTY LTD <IB AU NOMS RETAILCLIENT> (No change to Beneficial Ownership) 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. 01/01/2011 Appendix 3Y Page 3 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