Announcement PDF Appendix 3Z Final Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Rule 3.19A.3 Appendix 3Z Final 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 30/9/2001. Name of entity NORFOLK METALS LIMITED ABN 38 652 438 385 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Ben Phillips Date of last notice 16 October 2026 Date that director ceased to be director 12 October 2026 Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securities Nil. Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Bob Alfred Pty Ltd <The Bob Alfred A/C> an entity that Ben Phillips controls. Deep36 Pty Ltd <Deep Super A/C> an entity that Ben Phillips controls. Number & class of securities (a) 2,675,000 Ordinary Shares; (b) 750,000 Unquoted Options with an exercise price of $0.25 and expiry date of 18 November 2026; (c) 1,050,000 Unquoted Options with an exercise price of $0.25 and expiry date of 14 March Appendix 3Z Final Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002 2027; (d) 330,000 Unquoted Options with an exercise price of $0.30 and expiry date of 29 November 2026. (e) 750,000 Class A Performance Rights. (f) 750,000 Class B Performance Rights. (g) 1,000,000 Unquoted Options with an exercise price of $0.20 and expiry date of 28 September 2028. (h) 200,000 NFL Unquoted Options with an exercise price of $0.15 and expiry date of 29 September 2029. (i) 2,000,000 NFL Unquoted Options with an exercise price of $0.15 and expiry date of 11 October 2029. (j) 2,000,000 Tranche 1 Performance Rights. (k) 2,000,000 Tranche 2 Performance Rights. (l) 3,000,000 Tranche 3 Performance Rights. Part 3 – Director’s interests in contracts Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A No. and class of securities to which interest relates N/A Date of Notice: 16 October 2026.