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ALBRIGHT METALS LTD — Director's Dealing 2026
May 26, 2026
64281_rns_2026-05-26_21a00360-4c5b-4cc7-97e9-adec1feea4cb.pdf
Director's Dealing
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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 | ALBRIGHT METALS LIMITED |
|---|---|
| ABN | 59 616 795 245 |
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 | Ian George Stuart |
|---|---|
| Date of last notice | 16 January 2026 |
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 rise to the relevant interest. | Scarfell Pty Ltd |
| (Director and beneficiary) | |
| Solid Bay Pty Ltd | |
| (Director and shareholder) | |
| Date of change | 21 May 2026 |
| No. of securities held prior to change | Scarfell Pty Ltd |
| - 7,000,000 ordinary fully paid shares | |
| Solid Bay Pty Ltd | |
| - 16,000,000 performance rights | |
| Class | Options (6/1/2029; $0.006) |
| Number acquired | 643,677 |
| Number disposed | - |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated valuation | $644 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y
Appendix 3Y
Change of Director's Interest Notice
| No. of securities held after change | Scarfell Pty Ltd - 7,000,000 ordinary fully paid shares - 643,677 options Solid Bay Pty Ltd - 16,000,000 performance rights |
|---|---|
| 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 trade |
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 | - |
|---|---|
| Nature of interest | - |
| Name of registered holder (if issued securities) | - |
| Date of change | - |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | - |
| Interest acquired | - |
| Interest disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | - |
| Interest after change | - |
Part 3 – ${}^{+}$ Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011