29METALS LIMITED — Director's Dealing 2024

Sep 25, 2024

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	Tamara Brown
Date of last notice	27 May 2024

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	26 September 2024
No. of securities held prior to change	49,423 shares
Class	Ordinary fully paid shares
Number acquired	13,492 shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.3913 per share
No. of securities held after change	62,915 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 the Non-executive Director Salary Sacrifice Share Plan,approved by Shareholders at the 2022 AnnualGeneral Meeting.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

			ppendix 3Yange of Director’s Interest Notice	ppendix 3Yange of Director’s Interest Notice	ppendix 3Yange of Director’s Interest Notice
			’
			rt 2 – Change of directors interests in contracts
			e: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should beclosed in this part.
		D	etail of contract	N/A
		N
			ature of interest	N/A
		N	ame of registered holder	N/A
		(	f issued securities)
		D
			ate of change	N/A
		Ni	d l f iti t hih	N/A
			o. an cass o secures o wcnterest related prior to change
		N	ote: Details are only required for a contract inlti t hih th itt h hd
		r	aon o wc e neres as cange
		I	nterest acquired	N/A
		I
			nterest disposed	N/A
		VNa	alue/Consideration	N/A
			ote: If consideration is non-cash, provide details
			nd an estimated valuation
		Interest after change	nterest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011