DALAROO METALS LTD — Director's Dealing 2024

Oct 20, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

documents given toIntroduced 30/9/2001.	ASX become ASX’s property and may be made public.
Name of entity	DALAROO METALS LTD
ABN	23 648 476 699

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr Harjinder Kehal
Date of last notice	8 December 2023
Date that director ceased to be director	21 October 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest	Number & class of securitiesInterest held by entities controlled by Mr HarjinderKehal:Sandaur Holding Pty Ltd <Kehal Family A/C>750,000 Fully Paid Ordinary Shares375,000 Options exercisable at $0.08, expiring on 5June 2025500,000 Class 1 Performance Rights500,000 Class 2 Performance Rights500,000 Class 3 Performance Rights

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002