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: AUSTRALIAN RARE EARTHS LIMITED ABN 73 632 645 302 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 Angus Jack Rutherford Barker Date of last notice 15 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) Mutual Trust Pty Limited is the registered holder on behalf of Trouville Pty Ltd ATF the Esmerelda Trust. Note: Provide details of the circumstances giving rise to the relevant interest. Date of change The Director is a beneficiary of the Esmerelda Trust - + See chapter 19 for defined terms. 01/01/2011 Indirect 1 May 2025 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change 166,667 Unlisted Options 3,000,000 Ordinary Shares with an exercise price of $0.57 and expiring on 9 500,000 Unlisted Options with an exercise May 2025. price of $0.47 (47 cents) and expiring on 28 February 2026. 1,500,000 Unlisted Options with an exercise price of $0.37 (37 cents) and expiring on 26 November 2026. 1,500,000 Unlisted Options with an exercise price of $0.50 (50 cents) and expiring on 26 November 2026. Class Unlisted Options Ordinary Shares & Unlisted Options Number acquired - 1,000,000 Ordinary Shares Number disposed - 500,000 Unlisted options @ $0.10 expiring 30/3/2029 (Unless accelerated) - Value/Consideration - $68,000.00 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change $Nil 166,667 Unlisted Options 4,000,000 Ordinary Shares with an exercise price of $0.57 and expiring on 9 500,000 Unlisted Options with an exercise price of $0.47 (47 cents) and expiring on May 2025. 28 February 2026. 1,500,000 Unlisted Options with an exercise price of $0.37 (37 cents) and expiring on 26 November 2026. 1,500,000 Unlisted Options with an exercise price of $0.50 (50 cents) and expiring on 26 November 2026. 500,000 Unlisted options @ $0.10 expiring 30/3/2029 (Unless accelerated) Nature of change Example: on-market trade, offmarket trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back + See chapter 19 for defined terms. Appendix 3Y Page 2 Rights issue acceptance Rights Issue - bonus security 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 N/A 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A N/A N/A N/A 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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. 01/01/2011 No N/A N/A Appendix 3Y Page 3 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 becomes ASX's property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Australian Rare Earths Ltd ABN 73 632 645 302 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 Pauline Carr Date of last notice 3 December 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 (1) Indirect (2) Indirect (3) Indirect Nature of indirect interest (including registered holder) (1) Ms Carr is sole Director of Equinalia Pty Ltd (2) Ms Carr is sole Director of Equinas Apache Pty Ltd (3) Ms Carr is sole Director of Equinas Apache Pty Ltd Date of change (1) N/A (2.1) N/A (2.2) 01 May 2025 (3) 01 May 2025 No. of securities held prior to change (1) 500,000 - UNLISTED OPTIONS @ $0.50 EXP 02/12/2025 (2.1) 14,815 - UNLISTED OPTIONS @ $0.57 EXP 09/05/2025 (2.2) NIL - UNLISTED OPT @ $0.10 EXP 30/03/2029 (UNLISTED UNLESS ACCELERATED) (3) 94,445 - FULLY PAID ORDINARY SHARES + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice Class (1) UNLISTED OPTIONS @ $0.50 EXP 02/12/2025 (2.1) UNLISTED OPTIONS @ $0.57 EXP 09/05/2025 (2.2) UNLISTED OPT @ $0.10 EXP 30/03/2029 (UNLISTED UNLESS ACCELERATED) (3) FULLY PAID ORDINARY SHARES Number acquired (1) NIL (2.1) NIL (2.2) 15,741 - UNLISTED OPT @ $0.10 EXP 30/03/2029 (UNLISTED UNLESS ACCELERATED) (3) 31,482 - FULLY PAID ORDINARY SHARES Number disposed (1) NIL (2.1) NIL (2.2) NIL (3) NIL Value/Consideration (1) N/A (2.1) N/A (2.2) $0.00 UNLISTED OPT @ $0.10 EXP 30/03/2029 (UNLISTED UNLESS ACCELERATED) (3) $2,140 - FULLY PAID ORDINARY SHARES No. of securities held after change (1) 500,000 - UNLISTED OPTIONS @ $0.50 EXP 02/12/2025 (2.1) 14,815 - UNLISTED OPTIONS @ $0.57 EXP 09/05/2025 (2.2) 15,741 - UNLISTED OPT @ $0.10 EXP 30/03/2029 (UNLISTED UNLESS ACCELERATED) (3) 125,927 - FULLY PAID ORDINARY SHARES Nature of change (1) N/A (2.1) N/A (2.2) Rights Issue - bonus security (3) Rights issue acceptance Part 2 - Change of director's relevant 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 N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 Appendix 3Y Change of Director's Interest Notice Interest acquired N/A Interest disposed N/A Value/Consideration 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 becomes ASX's property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Australian Rare Earths Ltd ABN 73 632 645 302 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 Travis Beinke Date of last notice 16 December 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 (1) Indirect Nature of indirect interest (including registered holder) (1) Director is a beneficiary of the T&V Beinke Family Trust Date of change (1) 1 May 2025 No. of securities held prior to change (1.1) 4,529,462 - PERFORMANCE RIGHTS 2025 (1.2) 1,265,967 – PERFORMANCE RIGHTS 2024 (1.3) 1,500,000 - UNLISTED OPTIONS @ $0.4739 EXP 20/12/2026 (1.4) 353,065 - FULLY PAID ORDINARY SHARES Class (1.5) NIL (1.1) PERFORMANCE RIGHTS 2025 (1.2) PERFORMANCE RIGHTS 2024 (1.3) UNLISTED OPTIONS @ $0.4739 EXP 20/12/2026 (1.4) FULLY PAID ORDINARY SHARES Number acquired (1.5) N/A (1.4) 117,689 - FULLY PAID ORDINARY SHARES (1.5) 58,845 - UNLISTED OPT @ $0.10 EXP 30/03/2029 (UNLISTED UNLESS ACCELERATED) Number disposed + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 (1) NIL Appendix 3Y Change of Director's Interest Notice Value/Consideration (1.4) $8,002.85 - FULLY PAID ORDINARY SHARES (1.5) $0.00 - UNLISTED OPT @ $0.10 EXP 30/03/2029 (UNLISTED UNLESS ACCELERATED) No. of securities held after change (1.1) 4,529,462 - PERFORMANCE RIGHTS 2025 (1.2) 1,265,967 – PERFORMANCE RIGHTS 2024 (1.3) 1,500,000 - UNLISTED OPTIONS @ $0.4739 EXP 20/12/2026 (1.4) 470,754 - FULLY PAID ORDINARY SHARES (1.5) 58,845 - UNLISTED OPT @ $0.10 EXP 30/03/2029 (UNLISTED UNLESS ACCELERATED) (1.4) Rights issue acceptance Nature of change (1.5) Rights Issue - bonus security Part 2 - Change of director's relevant 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 N/A Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Part 3 - +Closed period Were the interests in the securities or c ontracts 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2