Changes in Director's Interest (Section 219 of CA 2016)

ANN JOO RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK LIM KIAM LAM
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	25/09/2026	101,800	Acquired	Direct Interest
	Name of registered holder	KENANGA NOMINEES (TEMPATAN) SDN BHD (PLEDGED SECURITIES ACCOUNT FOR DATO' DR. LIM KIAM LAM)
	Description of "Others" Type of Transaction
	Consideration (if any)
	28/09/2026	1,100	Acquired	Direct Interest
	Name of registered holder	KENANGA NOMINEES (TEMPATAN) SDN BHD (PLEDGED SECURITIES ACCOUNT FOR DATO' DR. LIM KIAM LAM)
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	Acquisition of shares via open market
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	5,934,790
Direct (%)	0.846
Indirect/deemed interest (units)	346,336,332
Indirect/deemed interest (%)	49.353
Date of notice	29/09/2026
Date notice received by Listed Issuer	29/09/2026

---