29METALS LIMITED — Director's Dealing 2023

Sep 7, 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	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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	N/A
Date of change	4-5 September 2023
No. of securities held prior to change	47,795 ordinary fully paid shares - Mr Martin NicholasAlciaturi & Mrs Linda Ann Alciaturi atf Martin NicholasAlciaturi Personal Superannuation Fund
Class	Ordinary fully paid shares
Number acquired	100,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$0.76 per share
No. of securities held after change	147,795 ordinary fully paid shares - Mr Martin NicholasAlciaturi & Mrs Linda Ann Alciaturi atf Martin NicholasAlciaturi Personal Superannuation Fund

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On market purchase.

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	Yes *Under 29Metals’ Securities Dealings Policy, allKMPs (including Non-executive Directors) mustobtain clearance to deal in 29Metals securitiesat any time, irrespective of whether a ‘BlackoutPeriod’ under the Policy is in effect (other thancertain excluded dealings under the Policy).
If so, was prior written clearance provided toallow the trade to proceed during this period?	Yes
If prior written clearance was provided, onwhat date was this provided?	31 August 2023(effective, 4 September 2023)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011