Announcement PDF ASX Announcement Lac Gold Limited ASX: LAC ABN 82 110 884 252 1138 Hay Street, West Perth lacgold.com Western Australia 10 August 2026 Change in Director Interest Attached is an Appendix 3Y in relation to Mr Matthew Keegan. The notice relates to the transfer of Mr Keegan to his superannuation fund. There is no change in Mr Keegan’s relevant interest in these securities. Also attached is a replacement of the Appendix lodged 2 July 2026. The original contained a typographical error regarding the number of performance rights held by Mr Keegan. The number of performance rights held by Mr Keegan both before the change in interest, and after should have stated 6,000,000. This announcement has been authorised for release to the ASX by Tara Robson, Director and Secretary. For further information please contact: Tara Robson Director and Secretary T: +61 8 6184 5938. 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 Lac Gold Limited ABN 82 110 884 252 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 Keegan Date of last notice 2 July 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 to Indirect – No change in beneficial interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Keegan Pty Ltd ATF Keegan Super Fund Date of change 5 August 2026 No. of securities held prior to change Indirect: 5,480,720 fully paid ordinary shares Victoria Road Holdings, a company in which Matthew Keegan is the sole director and shareholder; and 393,750 fully paid ordinary shares, Keegan Pty Ltd Direct: 32,125,530 fully paid ordinary shares; 6,000,000 performance rights (refer end of this appendix for full T&Cs) Class Fully Paid Ordinary Number acquired 1,166,250 by Keegan Pty Ltd ATF Keegan Super Fund (Indirect) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number disposed 1,166,250 by Matthew Keegan (Direct) Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $379,031.25 No. of securities held after change Indirect: 5,480,720 fully paid ordinary shares Victoria Road Holdings, a company in which Matthew Keegan is the sole director and shareholder; and 1,560,000 fully paid ordinary shares, Keegan Pty Ltd Direct: 30,959,280 fully paid ordinary shares; 6,000,000 performance rights (refer end of this appendix for full T&Cs) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Off-market transfer from direct holding to superfund 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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, a transfer of Securities already held into a superannuation fund is a permitted exception under the terms of the Company Share Trading Policy 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? Terms and Conditions of Performance Rights # Expiry Hurdle 1,000,000 Tranche A 22 Jan 2027 Announcing a mineral resource (in the inferred, indicated and/or measured categories) on the Rouyn Project > 2.0 million ounces of Gold at a grade of no less than 3.0 g/t; 1,000,000 Tranche B 22 Jan 2028 Announcing a mineral resource (in the inferred, indicated and/or measured categories) on the Rouyn Project > 2.5 million ounces of Gold at a grade of no less than 3.0 g/t; 600,000 Tranche C 22 Jan 2028 Announcing a scoping study, which has been verified by an independent third party, showing a positive net present value in respect of one or more of the projects owned by the Company; 1,000,000 Tranche D 22 Jan 2027 The Company’s shares achieving a volume weighted average price (VWAP) per share of $0.50 or more calculated over any 30 consecutive trading days on which trades in the shares are recorded on ASX; 1,200,000 Tranche E 22 Jan 2029 the Company’s shares achieving a VWAP per share of $0.75 or more calculated over any 30 consecutive trading days on which trades in the shares are recorded on ASX; 1,200,000 Tranche F 22 Jan 2029 the Board approving a final investment decision to commence mining operations and the Company being granted a mining lease in respect of one or more of the projects owned by the Company. 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 Lac Gold Limited ABN 82 110 884 252 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 Keegan Date of last notice 4 December 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 to Indirect – No change in beneficial interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Keegan Pty Ltd ATF Keegan Super Fund Date of change 25 June 2026 No. of securities held prior to change Indirect: 5,480,720 fully paid ordinary shares Victoria Road Holdings, a company in which Matthew Keegan is the sole director and shareholder; Direct: 32,519,280 fully paid ordinary shares; 6,000,000 performance rights (refer end of this appendix for full T&Cs) Class Fully Paid Ordinary Number acquired 393,750 by Keegan Pty Ltd ATF Keegan Super Fund (Indirect) Number disposed 393,750 by Matthew Keegan (Direct) 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 $129,937.50 No. of securities held after change Indirect: 5,480,720 fully paid ordinary shares Victoria Road Holdings, a company in which Matthew Keegan is the sole director and shareholder; and 393,750 fully paid ordinary shares, Keegan Pty Ltd Direct: 32,125,530 fully paid ordinary shares; 6,000,000 performance rights (refer end of this appendix for full T&Cs) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Off-market transfer from direct holding to superfund 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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, a transfer of Securities already held into a superannuation fund is a permitted exception under the terms of the Company Share Trading Policy 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? Terms and Conditions of Performance Rights # Expiry Hurdle 1,000,000 Tranche A 22 Jan 2027 Announcing a mineral resource (in the inferred, indicated and/or measured categories) on the Rouyn Project > 2.0 million ounces of Gold at a grade of no less than 3.0 g/t; 1,000,000 Tranche B 22 Jan 2028 Announcing a mineral resource (in the inferred, indicated and/or measured categories) on the Rouyn Project > 2.5 million ounces of Gold at a grade of no less than 3.0 g/t; 600,000 Tranche C 22 Jan 2028 Announcing a scoping study, which has been verified by an independent third party, showing a positive net present value in respect of one or more of the projects owned by the Company; 1,000,000 Tranche D 22 Jan 2027 The Company’s shares achieving a volume weighted average price (VWAP) per share of $0.50 or more calculated over any 30 consecutive trading days on which trades in the shares are recorded on ASX; 1,200,000 Tranche E 22 Jan 2029 the Company’s shares achieving a VWAP per share of $0.75 or more calculated over any 30 consecutive trading days on which trades in the shares are recorded on ASX; 1,200,000 Tranche F 22 Jan 2029 the Board approving a final investment decision to commence mining operations and the Company being granted a mining lease in respect of one or more of the projects owned by the Company.