Announcement PDF Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Maximus Resources Limited ACN/ARSN ACN 111 977 354 1. Details of substantial holder (1) Name Astral Resources NL (Astral) and each of the entities listed in Annexure A (Astral Subsidiaries) (together, the Astral Group) ACN/ARSN (if applicable) ACN 009 159 077 There was a change in the interests of the substantial holder on 21 February 2025 The previous notice was given to the company on 19 February 2025 The previous notice was dated 19 February 2025 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Class of securities (4) Previous notice Person’s votes 207,995,946 Ordinary Shares Present notice Voting power (5) 48.51% Person’s votes Voting power (5) 248,950,902 58.06% 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of change Person whose relevant interest changed Refer to Annexure B Astral Nature of change (6) Consideration given in relation to change (7) Acquisition of a relevant interest by way of One (1) fully paid acceptances of offers made under Astral's offordinary share in market takeover bid for all of the fully paid ordinary Astral for every shares in the Company which Astral does not two (2) shares in already own on the terms set out in the Bidder's the Company, as Statement dated 3 February 2025 (Takeover Offer) per the Takeover Offer Class and number of securities affected Person's votes affected 40,954,956 40,954,956 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes Astral Astral Astral Astral Maximus shareholders to whom the Takeover Offer was made and who have accepted the Takeover Offer. Astral, subject to the terms of the Takeover Offer Relevant interest under s 608(1)(a) of the Corporations Act as the registered holder and beneficial owner of the shares. Relevant interest under s 608(8) of the Corporations Act as a result of the Takeover Offer. 85,542,745 ordinary shares 85,542,745 163,408,157 ordinary shares 163,408,157 ordinary shares 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association N/A N/A 6. Addresses The addresses of persons named in this form are as follows: Name Address Suite 2, 6 Lyall Street, South Perth WA 6151 Astral Group Signature Print Name Signature Brendon Morton Capacity Company Secretary Date 21 February 2025 Annexure 'A' This is Annexure A of 1 page referred to in Form 604: Notice of change of interests of substantial holder filed by Astral Resources NL on its own behalf and on account of each Astral Subsidiary signed by me and dated 21 February 2025. Print Name Brendon Morton Signature Capacity Company Secretary Date 21 February 2025 Astral Subsidiary ACN Mandilla Gold Pty Ltd 636 597 192 Feysville Gold Pty Ltd 619 654 965 Koongie Park Gold Pty Ltd 636 600 872 Annexure 'B' This is Annexure B of one page referred to in Form 604 (Notice of Change of Interests of Substantial Holder) signed by me and dated 21 February 2025. Print Name Brendon Morton Signature Date Of Change Capacity Company Secretary Date 21 February 2025 Number of Shares 20-Feb-25 3,831,033 21-Feb-25 37,123,923 TOTAL 40,954,956