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	Fiona Robertson AM
Date of last notice	5 June 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	Direct and indirect
Nature of indirect interest	Invia Custodian Pty Limited ATF The Farob
(including registered holder)	Super Fund, a closely related party of Ms
Note: Provide details of the circumstances giving rise to the relevant	Robertson
interest.
Date of change	2-3 October 2023
No. of securities held prior to change	Direct
	30,295 shares
	Indirect
	25,000 shares
Class	Ordinary fully paid shares
Number acquired	25,136 shares – Entitlement Offer
	13,460 shares – NED Salary Sacrifice Share
	Plan
Number disposed	Nil
Value/Consideration	$0.69 per share – Entitlement Offer
Note: If consideration is non-cash, provide details and estimatedvaluation	$0.7429 per share – NED Salary Sacrifice SharePlan

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct57,527 sharesIndirect36,364 shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Issue and allotment of shares under:(1) the retail component of the EntitlementOffer as announced by the Company on 30August 2023; and(2) the Non-executive Director Salary SacrificeShare Plan, approved by Shareholders atthe2022 AnnualGeneral 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	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 detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011