Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 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 30/9/2001. Name of entity NORFOLK METALS LIMITED ABN 38 652 438 385 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director David Fowler Date of last notice 9 October 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. 1. Huemul Investments Pty Ltd ATF Huemul Investment A/C, an entity that David Fowler is a Director 2. Transcendence Mining Pty Ltd, an entity associated with Mr Fowler Date of change 24 December 2025 No. of securities held prior to change 1. 750,000 Fully Paid Ordinary shares 2. 425,000 Fully Paid Ordinary Shares Class Fully Paid Ordinary Shares Number acquired 760,209 Number disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $Nil No. of securities held after change 1. 750,000 Fully Paid Ordinary shares 2. 1,185,209 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 and allotment of Operator Fee Shares to Transcendence (or its nominees) as approved by shareholders at the Company's AGM on 27 November 2025 via Resolution 5. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 2 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 interest in the securities or contracts detailed above trading 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 Date of Notice: 25 December 2025.