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 Stonehorse Energy Limited ABN 086 972 429 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 Deloub Date of last notice 20 December 2021 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) Shares held by Spouse Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 20 December 2024 and 27 December 2024 No. of securities held prior to change 12,000,000 Performance Rights 10,000 Shares Class Performance Rights Number acquired 12,000,000 on 27 December 2024 Number disposed 12,000,000 on 20 December 2024 Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Direct 12,000,000 Performance Rights Indirect 10,000 Shares + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Performance Rights issued as per shareholder approval and expiry of 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 - Nature of interest - Name of registered holder (if issued securities) - Date of change - 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 - 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 2 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 Stonehorse Energy Limited ABN 086 972 429 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 Michael McFadyen Date of last notice 16 May 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 Indirect Nature of indirect interest (including registered holder) Shares held by Real Energy Consulting Inc of which Director is a beneficial owner Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 27 December 2024 No. of securities held prior to change NIl Class Performance Rights Number acquired 5,000,000 Number disposed Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change + See chapter 19 for defined terms. 01/01/2011 Indirect 5,000,000 Performance Rights Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Performance Rights issued as per shareholder approval. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 - Name of registered holder (if issued securities) - Date of change - 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 - 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 2