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

5E RESOURCES HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MISS TAN SUAN SEE
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	14/04/2026	1,000,000	Others	Direct Interest
	Name of registered holder	Tan Suan See
	Description of "Others" Type of Transaction	Subscribe IPO Shares
	Consideration (if any)	RM260,000.00

Circumstances by reason of which change has occurred	Subscription of shares under Pink Form Allocation in connection with the Initial Public Offering
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	1,000,000
Direct (%)	0.065
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	15/04/2026
Date notice received by Listed Issuer	15/04/2026

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