DALAROO METALS LTD — Director's Dealing 2024

Feb 18, 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	David Quinlivan
Date of last notice	8 December 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 rise to therelevant interest.	Interest held by entities controlled by Mr David Quinlivan:(i)BordenHoldingsPtyLtd<QuinlivanSuperannuation Fund>(ii)Mr David Francis Quinlivan & Mr Therese MarieQuinlivan <QF A/C>
Date of change	16 February 2024
No. of securities held prior to change	(i)2,100,000 Fully Paid Ordinary Shares1,000,000 Options exercisable at $0.08 eachexpiring on 5 June 2025200,000 Class 1 Performance Rights200,000 Class 2 Performance Rights200,000 Class 3 Performance Rights(ii)500,000 Fully Paid Ordinary Shares250,000 Options exercisable at $0.08 eachexpiring on 5 June 2025200,000 Class 1 Performance Rights200,000 Class 2 Performance Rights200,000 Class 3 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares	Fully Paid Ordinary Shares
Number acquired	25,228 Fully Paid Ordinary Shares
Number disposed	-
Value/Consideration	$505
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	(i)	2,100,000 Fully Paid Ordinary Shares
		1,000,000 Options exercisable at $0.08 each
		expiring on 5 June 2025
		200,000 Class 1 Performance Rights
		200,000 Class 2 Performance Rights
		200,000 Class 3 Performance Rights
	(ii)	525,228 Fully Paid Ordinary Shares
		250,000 Options exercisable at $0.08 each
		expiring on 5 June 2025
		200,000 Class 1 Performance Rights
		200,000 Class 2 Performance Rights
		200,000 Class 3 Performance Rights
Nature of change	On-market purchase.
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

**art 3– **+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	NA
If prior written clearance was provided, on what date was thisprovided?	NA

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3