LOTUS RESOURCES LIMITED DISCLOSUREInsider Transactions (Form 3/4/5)

Change of Director's Interest Notice - M Bowen

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. Introduced 30/09/01 Amended 01/01/11 Name of entity Lotus Resources Limited ABN 38 119 992 175 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. 0BName of Director Michael Bowen Date of last notice 20 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Holder Bouchi Pty Ltd Nature of Interest Director and shareholder of registered holder. Date of change 31 August 2026 No. of securities held prior to change Direct Nil Indirect 1,030,468 ordinary fully paid shares 260,870 unlisted options (vested 31/03/2025, expiring 30/09/2026, nil exercise price). Class Ordinary fully paid shares For personal use only Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number acquired Indirect 260,870 ordinary fully paid shares Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change Direct Nil Indirect 1,291,338 ordinary fully paid 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 Conversion of unlisted options into ordinary shares Part 2 – Change of director’s interests in contracts Note: In the case of a company, in