Announcement PDF 604 Page 1 of 3 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme PO VALLEY ENERGY LIMITED ACN/ARSN 087 741 571 1. Details of substantial holder (1) KEVIN BAILEY Name ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 09/10/2024 The previous notice was given to the company on 21/07/2021 The previous notice was dated 21/07/2021 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Class of securities (4) FULLY PAID ORDINARY Previous notice Present notice Person’s votes Voting power (5) Person’s votes Voting power (5) 242,105,942 24.05% 295,104,495 25.46% 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of change Please see appendix A Person whose relevant interest changed Nature of change (6) Please see appendix A Please see appendix A Consideration given in relation to change (7) Please see appendix A Class and number of securities affected Please see appendix A Person's votes affected Please see appendix A 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Kevin Bailey Registered holder of securities Kevin Bailey Person entitled to be registered as holder (8) Kevin Bailey Nature of relevant interest (6) Class and number of securities Registered holder 33,000,000 Fully Paid Ordinary shares Person's votes 33,000,000 604 Page 2 of 3 15 July 2001 Kevin Bailey Kevin & Christopher Bailey ATF Bailey Family Trust Kevin & Christopher Bailey Registered holder 165,879,916 Fully Paid Ordinary shares 165,879,916 Kevin Bailey Kevin Bailey & Wayne Dowd ATF Kevin Bailey Charitable Trust Kevin Bailey & Wayne Dowd Registered hodler 6,571,471 Fully Paid Ordinary Shares 6,571,471 Fuiloro Pty Ltd ATF Bailey Super Fund Fuiloro Pty Ltd Mr Bailey is a director of Fuiloro Pty Ltd and a trustee and beneficiary of the Bailey Super Trust 58,853,302 Fully Paid Ordinary Shares 58,853,302 Quo Vadis Pty Ltd ATF Veritas Super Fund Quo Vadis Pty Ltd Mr Bailey is a director of Quo Vadis Pty Ltd and a trustee and beneficiary of the Veritas Super fund 30,799,806 Fully Paid Ordinary Shares 30,799,806 Kevin Bailey Kevin Bailey 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association 6. Addresses The addresses of persons named in this form are as follows: Name Address Kevin Bailey and Christopher Bailey Fuiloro Pty Ltd Quo Vadis Pty Ltd 4 Canterbury Court Beaconsfield Upper VIC 3808 Signature print name sign here Kevin Bailey capacity date 11/10/2024 604 Page 3 of 3 15 July 2001 DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act 2001. (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (6) Include details of: (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. Kevin Bailey – Form 604 Appendix A Details of changes in relevant interests Date Of change 2/05/2022 Person whose interest changed Kevin & Christopher Bailey ATF The Bailey Family Trust Conversion of Convertible Note Nature of change Class of Securities Number of Securities Persons Votes affected 700,000 ORD SHARES 25,000,000 25,000,000 Consideration given - $ 4/11/2022 Fuiloro Pty Ltd Placement 400,000 ORD SHARES 7,272,728 7,272,728 27/10/2023 Kevin Bailey On Market purchase 920 ORD SHARES 20,000 20,000 6/11/2023 Kevin Bailey On Market purchase 1,760 ORD SHARES 40,001 40,001 7/11/2023 Kevin Bailey On Market purchase 11,400 ORD SHARES 279,999 279,999 8/11/2023 Kevin Bailey On Market purchase 3,160 ORD SHARES 80,000 80,000 9/11/2023 Kevin Bailey On Market purchase 1,600 ORD SHARES 40,000 40,000 16/11/2023 Kevin Bailey On Market purchase 4,250 ORD SHARES 100,000 100,000 17/11/2023 Kevin Bailey On Market purchase 4,050 ORD SHARES 100,000 100,000 20/11/2023 Kevin Bailey On Market purchase 2,000 ORD SHARES 50,000 50,000 24/11/2023 Kevin Bailey On Market purchase 6,950 ORD SHARES 150,000 150,000 28/11/2023 Kevin Bailey On Market purchase 1,880 ORD SHARES 40,000 40,000 29/11/2023 Kevin Bailey On Market purchase 3,640 ORD SHARES 80,000 80,000 30/11/2023 Kevin Bailey On Market purchase 940 ORD SHARES 20,000 20,000 4/12/2023 Kevin Bailey On Market purchase 3,364 ORD SHARES 77,299 77,299 7/12/2023 Kevin Bailey On Market purchase 2,423 ORD SHARES 51,393 51,393 8/12/2023 Kevin Bailey On Market purchase 3,227 ORD SHARES 68,607 68,607 13/12/2023 Kevin Bailey On Market purchase 2,918 ORD SHARES 60,375 60,375 14/12/2023 Kevin Bailey On Market purchase 1,157 ORD SHARES 24,625 24,625 15/12/2023 Kevin Bailey On Market purchase 1,225 ORD SHARES 25,000 25,000 18/12/2023 Kevin Bailey On Market purchase 1,225 ORD SHARES 25,000 25,000 1/02/2024 Kevin Bailey On Market purchase 4,912 ORD SHARES 130,000 130,000 6/02/2024 Kevin Bailey On Market purchase 4,950 ORD SHARES 150,000 150,000 8/02/2024 Kevin Bailey On Market purchase 16,000 ORD SHARES 457,150 457,150 9/02/2024 Kevin Bailey On Market purchase 9,390 ORD SHARES 268,277 268,277 13/02/2024 Kevin Bailey On Market purchase 5,842 ORD SHARES 162,274 162,274 2/04/2024 Kevin Bailey On Market purchase 189,881 ORD SHARES 6,550,000 6,550,000 3/04/2024 Kevin Bailey On Market purchase 12,126 ORD SHARES 419,675 419,675 8/04/2024 Kevin Bailey On Market purchase 9,669 ORD SHARES 300,000 300,000 10/04/2024 Kevin Bailey On Market purchase 14,600 ORD SHARES 400,000 400,000 11/04/2024 Kevin Bailey On Market purchase 3,600 ORD SHARES 100,000 100,000 12/04/2024 Kevin Bailey On Market purchase 3,500 ORD SHARES 100,000 100,000 2/05/2024 Kevin Bailey On Market purchase 26,900 ORD SHARES 700,000 700,000 3/05/2024 Kevin Bailey On Market purchase 6,594 ORD SHARES 165,228 165,228 6/05/2024 Kevin Bailey On Market purchase 13,835 ORD SHARES 353,042 353,042 7/05/2024 Kevin Bailey On Market purchase 2,050 ORD SHARES 50,000 50,000 8/05/2024 Kevin Bailey On Market purchase 2,100 ORD SHARES 50,000 50,000 9/05/2024 Kevin Bailey On Market purchase 18,109 ORD SHARES 457,722 457,722 14/05/2024 Kevin Bailey On Market purchase 5,131 ORD SHARES 130,277 130,277 15/05/2024 Kevin Bailey On Market purchase 7,842 ORD SHARES 198,522 198,522 16/05/2024 Kevin Bailey On Market purchase 14,194 ORD SHARES 353,597 353,597 17/05/2024 Kevin Bailey On Market purchase 7,777 ORD SHARES 192,176 192,176 20/05/2024 Kevin Bailey On Market purchase 6,534 ORD SHARES 163,644 163,644 22/05/2024 Kevin Bailey On Market purchase 15 ORD SHARES 382 382 23/05/2024 Kevin Bailey On Market purchase 1,950 ORD SHARES 50,000 50,000 Page 1 of 2 Kevin Bailey – Form 604 Appendix A Details of changes in relevant interests Date Of change 24/05/2024 3/10/2024 3/10/2024 4/10/2024 8/10/2024 9/10/2024 Person whose interest changed Kevin Bailey Kevin & Christopher Bailey ATF The Bailey Family Trust Kevin Bailey & Wayne Dowd ATF Kevin Bailey Charitable Trust Kevin Bailey & Wayne Dowd ATF Kevin Bailey Charitable Trust Kevin Bailey & Wayne Dowd ATF Kevin Bailey Charitable Trust Kevin Bailey & Wayne Dowd ATF Kevin Bailey Charitable Trust Consideration given - $ Class of Securities Number of Securities Persons Votes affected On Market purchase 4,463 ORD SHARES 120,089 120,089 On Market purchase 160,000 ORD SHARES 5,000,000 5,000,000 On Market purchase 39,620 ORD SHARES 960,552 960,552 On Market purchase 13,446 ORD SHARES 324,126 324,126 On Market purchase 8,472 ORD SHARES 197,018 197,018 On Market purchase 36,224 ORD SHARES 889,775 889,775 52,998,553 52,998,553 Nature of change TOTAL $ 1,807,815 Page 2 of 2