DALAROO METALS LTD — Director's Dealing 2024

Aug 22, 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 DALAROO METALS LIMITED ABN 23 648 476 699

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	Bilal Ahmad
Date of last notice	28 June 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 therelevant interest.	N/A
Date of change	23 August 2024
No. of securities held prior to change	Nil
Class	Fully Paid Ordinary SharesOptions exercisable at $0.036 each, expiring on 23 August2029Class 4 Performance Rights
Number acquired	12,500,000 Fully Paid Ordinary Shares12,500,000 Options exercisable at $0.036 each, expiringon 23 August 20294,000,000 Class 4 Performance Rights
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$200,000
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	12,500,000 Fully Paid Ordinary Shares
	12,500,000 Options exercisable at $0.036 each, expiring
	on 23 August 2029
	4,000,000 Class 4 Performance Rights
Nature of change	Issue of Placement Shares, Placement Options and
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Performance Rights as per approval granted at theGeneral Meeting conducted on 19 August 2024.

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
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 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?	NA
If prior written clearance was provided, on what date wasthis provided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011