29METALS LIMITED — Director's Dealing 2023

Oct 4, 2023

Appendix 3Y Change of Director’s Interest Notice

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	29Metals Limited
ABN	95 650 096 094

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	Martin Alciaturi
Date of last notice	8 September 2023

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	Indirect
Nature of indirect interest	Mr Martin Nicholas Alciaturi & Mrs Linda Ann Alciaturi atf
(including registered holder)	Martin Nicholas Alciaturi Personal Superannuation Fund,
Note: Provide details of the circumstances giving riseto the relevant interest.	a closely related party of Mr Alciaturi
Date of change	2-3 October 2023
No. of securities held prior to change	147,795 shares
Class	Ordinary fully paid shares
Number acquired	21,727 shares – Entitlement Offer
	13,460 shares – NED SalarySacrifice Share Plan
Number disposed	Nil
Value/Consideration	$0.69 per share – Entitlement Offer
Note: If consideration is non-cash, provide detailsand estimated valuation	$0.7429 per share – NED Salary Sacrifice Share Plan
No. of securities held after change	182,982 shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Issue and allotment of shares under:

Nature of change Issue and allotment of shares under: Example: on-market trade, off-market trade, exercise (1) the retail component of the Entitlement Offer as reinvestment plan, participation in buy-backof options, issue of securities under dividend announced by the Company on 30 August 2023; and

(2) the Non-executive Director Salary Sacrifice Share Plan, approved by Shareholders at the 2022 Annual General Meeting.

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	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A
	Nature of interest		N/A
	Name of registered holder(if issued securities)		N/A
	Date of change		N/A
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed		N/A
	Interest acquired		N/A
	Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide detaiand an estimated valuationInterest after changePart 3 –+Closed periodWere the interests in the s
	Value/ConsiderationNote: If consideration is non-cash, provide detaiand an estimated valuation	ls	N/A
	Interest after change		N/A
	Were the interests in the s	ecurities or		N	o
	contracts detailed above trade+closed period where prior writt	d during aen clearance
	was required?
	If so, was prior written clearanceallow the trade to proceed during	provided tothis period?		N/	A
	If prior written clearance was provided, onwhat date was this provided?			N/A

Part 3 –[+] Closed period

Were the interests in the securities or No contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on N/A what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011