Announcement PDF ASX ANNOUNCEMENT 25 October 2024 Viking Mines Limited (ASX: VKA) ("Viking" or "the Company") attaches an Appendix 3Y and substantial shareholder advice on behalf of Non-Executive Director, Mr Bevan Tarratt, reflecting the movement of shares between entities associated with Mr Tarratt. There has been no change to Mr Tarratt’s ultimate beneficial ownership. END This announcement has been authorised for release by Mr Tarratt. For further information, please contact: Michaela Stanton-Cook - Company Secretary Viking Mines Limited +61 8 6245 0870 ASX:VKA vikingmines.com 15-17 Old Aberdeen Place West Perth, WA, 6005 P +61 8 6245 0870 F +61 8 9322 5230 contact@vikingmines.com 1 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 VIKING MINES LTD ABN 126 200 280 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 Bevan Tarratt Date of last notice 8 December 2023 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 Mr Tarratt is a director of Vanguard Superannuation Pty Ltd and a beneficiary of the Vanguard Investment Trust. (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change Mr Tarratt is a director of Titus Investment (WA) Pty Ltd and a beneficiary of the Argent Trust. 22 October 2024 Direct Performance rights 20,000,000 Indirect Fully paid ordinary shares • No. of securities held prior to change Vanguard Superannuation Pty Ltd ATF Vanguard Investment Trust1 91,500,000 Performance Shares • 1 Vanguard Superannuation Pty Ltd ATF Vanguard Investment Trust1 17,595,000 Mr Tarratt is a director of Vanguard Superannuation Pty Ltd and a beneficiary of the Vanguard Investment Trust. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Ordinary Shares Number acquired 91,500,000 Number disposed Value/Consideration 91,500,000 Nil consideration Note: If consideration is non-cash, provide details and estimated valuation Estimated value of AUD$0.01 per Ordinary Share No. of securities held after change Direct Performance rights 20,000,000 Indirect Fully paid ordinary shares • Titus Investment (WA) Pty Ltd ATF the Argent Trust1 91,500,000 Performance Shares • Vanguard Superannuation Pty Ltd ATF Vanguard Investment Trust2 17,595,000 1 Mr Tarratt is a director of Titus Investment (WA) Pty Ltd and a beneficiary of the Argent Trust. 2 Mr Tarratt is a director of Vanguard Superannuation Pty Ltd and a beneficiary of the Vanguard Investment Trust. Nature of change Off-Market Transfer 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 N/A Nature of interest N/A 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 N/A N/A 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period Were the interests in the securities or contracts detailed N/A 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 Appendix 3Y Page 3