Announcement PDF Appendix 3H - Notification of cessation of securities Appendix 3H - Notification of cessation of securities 1 / 4 Announcement Summary Entity name BATTERY AGE MINERALS LTD Announcement Type New announcement Date of this announcement Wednesday January 28, 2026 Details of +securities that have ceased ASX +security code Security description Number of +securities that have ceased The +securities have ceased due to Date of cessation BM8AL OPTION EXPIRING 27-JAN-2026 EX $0.50 41,904,923 Expiry of option or other convertible security without exercise or conversion 27/01/2026 BM8AC PERFORMANCE RIGHTS 1,205,000 Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied 27/01/2026 Refer to next page for full details of the announcement Appendix 3H - Notification of cessation of securities Appendix 3H - Notification of cessation of securities 2 / 4 Part 1 - Announcement Details 1.1 Name of +Entity BATTERY AGE MINERALS LTD We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type ABN Registration Number 80085905997 1.3 ASX issuer code BM8 1.4 The announcement is 1.5 Date of this announcement 28/1/2026 New announcement Appendix 3H - Notification of cessation of securities Appendix 3H - Notification of cessation of securities 3 / 4 Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description BM8AC : PERFORMANCE RIGHTS Unquoted +equity securities that have ceased Number of securities that have ceased 1,205,000 Reason for cessation Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied Date of cessation 27/1/2026 Is the entity paying any consideration for the cessation? Any other information the entity wishes to notify to ASX about the cessation? Performance Rights have lapsed pursuant to the terms and conditions of the Plan. ASX +Security Code and Description BM8AL : OPTION EXPIRING 27-JAN-2026 EX $0.50 Unquoted +equity securities that have ceased Number of securities that have ceased 41,904,923 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation 27/1/2026 Is the entity paying any consideration for the cessation? Any other information the entity wishes to notify to ASX about the cessation? Options lapsed as they were not exercised by optionholders before their expiry on 27 January 2026. No No Appendix 3H - Notification of cessation of securities Appendix 3H - Notification of cessation of securities 4 / 4 Part 3 - Issued capital following changes Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise: The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) ASX +security code and description Total number of +securities on issue BM8O : OPTION EXPIRING 19-SEP-2028 29,000,005 BM8 : ORDINARY FULLY PAID 221,427,559 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue BM8AD : OPTION EXPIRING 29-OCT-2027 EX $0.15 1,000,000 BM8AL : OPTION EXPIRING 27-JAN-2026 EX $0.50 0 BM8AE : OPTION EXPIRING 09-MAY-2028 EX $0.123 1,500,000 BM8AF : OPTION EXPIRING 18-DEC-2028 EX $0.28 3,000,000 BM8AC : PERFORMANCE RIGHTS 2,830,000 Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.