Announcement PDF 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. Name of entity TERRANOVA METALS LIMITED ACN 116 095 802 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 Andrew Grove Date of last notice 22 May 2026 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. RockFrog Holdings Pty Ltd ATF RockFrog Trust No 1 (director of trustee and beneficiary) Date of change 26 October 2026 No. of securities held prior to change 500,000 ordinary shares 1,000,000 performance rights expiring 16/12/2028 Class & Number acquired 266,667 ordinary shares 2,000,000 unlisted options exercisable $0.15, expiring 31/10/2028 2,700,000 performance rights expiring 26/10/2031 Number disposed n/a Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $ 20,000.03 – ordinary shares Options and Performance Rights issued pursuant to incentives approved by Shareholders on 19 October 2026, for nil consideration. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 No. of securities held after change 766,667 Ordinary Shares 2,000,000 unlisted options exercisable $0.15, expiring 31/10/2028 1,000,000 performance rights expiring 16/12/2028 2,700,000 performance rights expiring 26/10/2031 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Placement – ordinary shares Incentives – options and performance rights 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 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? If prior written clearance was provided, on what date was this provided? 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. Name of entity TERRANOVA METALS LIMITED ACN 116 095 802 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 Steven Zaninovich Date of last notice 7 August 2026 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 and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. (A) Direct (B) Jack Zaninovich (associate) (C) Zivvo Pty Ltd ATF Stella Trust (director of trustee and beneficiary) (D) Sofia Zaninovich (associate) Date of change 26 October 2026 No. of securities held prior to change (B) 1,166,667 Ordinary Shares (C) 750,000 Ordinary Shares (D) 230,000 Ordinary Shares (B) 2,000,000 unlisted options exercisable $0.12, expiring 31/05/2028 (B) 1,250,000 Performance Rights A expiring 28/10/2030 (B) 2,083,333 Performance Rights B expiring 28/10/2030 (A) 1,400,000 Performance Rights C expiring 31/10/2028 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 Class & Number acquired 440,548 Ordinary Shares 3,100,000 unlisted options exercisable $0.15, expiring 31/10/2028 10,000,000 Performance Rights D expiring 26/10/2031 Number disposed n/a Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Ordinary Shares - $16,330 Options and Performance Rights issued pursuant to incentives approved by Shareholders on 19 October 2026, for nil consideration. No. of securities held after change (B) 1,420,597 Ordinary Shares (C) 886,557 Ordinary Shares (D) 280,061 Ordinary Shares (B) 2,000,000 unlisted options exercisable $0.12, expiring 31/05/2028 (B) 1,250,000 Performance Rights A expiring 28/10/2030 (B) 2,083,333 Performance Rights B expiring 28/10/2030 (A) 1,400,000 Performance Rights C expiring 31/10/2028 (C) 3,100,000 unlisted options exercisable $0.15, expiring 31/10/2028 (C) 10,000,000 Performance Rights D expiring 26/10/2031 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Placement – ordinary shares Incentives – options and performance rights 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 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? If prior written clearance was provided, on what date was this provided? 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. Name of entity TERRANOVA METALS LIMITED ACN 116 095 802 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 Matthew Horgan Date of last notice 3 June 2026 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 (1) Indirect (2) Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. MOA Super Pty Ltd ATF MOA Superannuation Fund A/C (director of trustee and beneficiary) Date of change 26 October 2026 No. of securities held prior to change (1) 557,777 ordinary shares (2) 600,000 ordinary shares (1) 33,333 unlisted options exercisable at $0.15, expiring 22 December 2026 (1) 267,592 unlisted options exercisable at $0.12, expiring 31 May 2028 (1) 1,000,000 performance rights expiring 31/10/2028 Class & Number acquired (1) 133,333 ordinary shares (2) 133,333 ordinary shares (1) 1,700,000 unlisted options exercisable $0.15, expiring 31/10/2028 (1) 2,000,000 performance rights expiring 26/10/2031 Number disposed n/a Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Ordinary Shares - $19,999.96 Options and Performance Rights issued pursuant to incentives approved by Shareholders on 19 October 2026, for nil consideration. No. of securities held after change (1) 691,110 ordinary shares (2) 733,333 ordinary shares (1) 33,333 unlisted options exercisable at $0.15, expiring 22 December 2026 (1) 267,592 unlisted options exercisable at $0.12, expiring 31 May 2028 (1) 1,000,000 performance rights expiring 31/10/2028 (1) 1,700,000 unlisted options exercisable $0.15, expiring 31/10/2028 (1) 2,000,000 performance rights expiring 26/10/2031 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Placement – ordinary shares Incentives – options and performance rights 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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? If prior written clearance was provided, on what date was this provided?