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. Introduced 30/09/01 Amended 01/01/11 Name of entity Carnegie Clean Energy Ltd ABN 69 009 237 736 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 Anthony Shields Date of last notice 19 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Securities Held by Asymmetric Credit Partners Pty Ltd, Anthony Shields is a director and shareholder Securities Held by Asymmetric Investment Management Pty Ltd, Anthony Shields is a director and shareholder Date of change 29 June 2026 to 2 July 2026 No. of securities held prior to change Asymmetric Credit Partners Pty Ltd Anthony Shields is a director and shareholder Asymmetric Investment Management Pty Ltd Anthony Shields is a director and shareholder 11,964,384 fully paid ordinary shares 46,424,674 Unlisted Options exercisable at $0.06 each and expiry 29 October 2027 3,575,326 fully paid ordinary shares Class Ordinary Shares Unlisted Options Number acquired 1,939,208 Ordinary Shares Number disposed 1,939,208 Ordinary Shares 1,939,208 Unlisted Options (Exercised) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $369,154 (proceeds from sale of Shares) $116,352 (paid for exercise of options) No. of securities held after change Asymmetric Credit Partners Pty Ltd Anthony Shields is a director and shareholder Asymmetric Investment Management Pty Ltd Anthony Shields is a director and shareholder 10,025,176 fully paid ordinary shares 44,485,466 Unlisted Options exercisable at $0.06 each and expiry 29 October 2027 5,514,534 fully paid ordinary 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 On market sale of Shares to fund exercise of unlisted options. 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? 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? -