FALCON METALS LTD — Director's Dealing 2024

Nov 27, 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 FALCON METALS LTD ABN 87 651 893 097

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	Mark Anthony Bennett
Date of last notice	24 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Revedor Pty Ltd ,Bennett a/c> (Director and Beneficiary) 2. Mark AnthonyBennett
Date of change	28 November 2024
No. of securities held prior to change	1. 349,255 Fully Paid Ordinary Shares 2. 249,439 Fully Paid Ordinary Shares 1,770,000 Unlisted Options exercisable at $0.75 expiring 15 December 2024 1,770,000 Unlisted Options exercisable at $0.75 expiring 15 December 2025 250,000 Unlisted Options exercisable at $0.36 expiring 31 July 2025 250,000 Unlisted Options exercisable at $0.36 expiring 31 July 2026 300,000 Unlisted Options exercisable at $0.35 expiring 30 June 2026 300,000 Unlisted Options exercisable at $0.35 expiring on 30 June 2027

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted options expiring 30 June 2027 and 30 June 2028
Number acquired	640,000
Number disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	n/a
No. of securities held after change	1. 349,255 Fully Paid Ordinary Shares 320,000 Unlisted Options exercisable at $0.38 expiring 30 June 2027 320,000 Unlisted Options exercisable at $0.38 expiring 30 June 2028 2. 249,439 Fully Paid Ordinary Shares 1,770,000 Unlisted Options exercisable at $0.75 expiring 15 December 2024 1,770,000 Unlisted Options exercisable at $0.75 expiring 15 December 2025 250,000 Unlisted Options exercisable at $0.36 expiring 31 July 2025 250,000 Unlisted Options exercisable at $0.36 expiring 31 July 2026 300,000 Unlisted Options exercisable at $0.35 expiring 30 June 2026 300,000 Unlisted Options exercisable at $0.35 expiring on 30 June 2027
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of related party options following shareholder approval at the Annual General Meeting held on 28 November 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	n/a
Name of registered holder (if issued securities)	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change	n/a
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	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

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.

01/01/2011

Appendix 3Y Page 3

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 FALCON METALS LTD ABN 87 651 893 097

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	Timothy Shaun Markwell
Date of last notice	26 October 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Gallery Vincent Pty Ltd (spouse is a director and shareholder) 2. Oodouri Kouen Pty Ltd Family A/C> (director and beneficiary)
Date of change	28 November 2024
No. of securities held prior to change	1. 252,272 Fully Paid Ordinary Shares 2. 1,770,000 Unlisted Options exercisable at $0.75 expiring 15 December 2024 1,770,000 Unlisted Options exercisable at $0.75 expiring 15 December 2025 250,000 Unlisted Options exercisable at $0.36 expiring 31 July 2025 250,000 Unlisted Options exercisable at $0.36 expiring 31 July 2026 380,000 Unlisted Options exercisable at $0.35 expiring 30 June 2026 380,000 Unlisted Options exercisable at $0.35 expiring on 30 June 2027

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted options expiring 20 June 2027 and 30 June 2028
Number acquired	800,000
Number disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	n/a
No. of securities held after change	1. 252,272 Fully Paid Ordinary Shares 2. 1,770,000 Unlisted Options exercisable at $0.75 expiring 15 December 2024 1,770,000 Unlisted Options exercisable at $0.75 expiring 15 December 2025 250,000 Unlisted Options exercisable at $0.36 expiring 31 July 2025 250,000 Unlisted Options exercisable at $0.36 expiring 31 July 2026 380,000 Unlisted Options exercisable at $0.35 expiring 30 June 2026 380,000 Unlisted Options exercisable at $0.35 expiring on 30 June 2027 400,000 Unlisted Options exercisable at $0.38 expiring 30 June 2027 400,000 Unlisted Options exercisable at $0.38 expiring on 30 June 2028
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of related party options following shareholder approval at the Annual General Meeting held on 28 November 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	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the n/a trade to proceed during this period? If prior written clearance was provided, on what date was n/a this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 FALCON METALS LTD ABN 87 651 893 097

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	Alexander Carl Dorsch
Date of last notice	29 November 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 the relevant interest.	Lunar Co Pty Ltd A/C> (Director and beneficiary)
Date of change	28 November 2024
No. of securities held prior to change	2,940,595 Fully Paid Ordinary Shares 885,000 Unlisted Options exercisable at $0.75 expiring 15 December 2024 885,000 Unlisted Options exercisable at $0.75 expiring 15 December 2025 150,000 Unlisted Options exercisable at $0.36 expiring 31 July 2025 150,000 Unlisted Options exercisable at $0.36 expiring 31 July 2026 250,000 Unlisted Options exercisable at $0.35 expiring 30 June 2026 250,000 Unlisted Options exercisable at $0.35 expiring on 30 June 2027

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted options expiring 30/6/2027 and 30/6/2028
Number acquired	540,000
Number disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	n/a
No. of securities held after change	2,940,595 Fully Paid Ordinary Shares 885,000 Unlisted Options exercisable at $0.75 expiring 15 December 2024 885,000 Unlisted Options exercisable at $0.75 expiring 15 December 2025 150,000 Unlisted Options exercisable at $0.36 expiring 31 July 2025 150,000 Unlisted Options exercisable at $0.36 expiring 31 July 2026 250,000 Unlisted Options exercisable at $0.35 expiring 30 June 2026 250,000 Unlisted Options exercisable at $0.35 expiring on 30 June 2027 270,000 Unlisted Options exercisable at $0.38 expiring 30 June 2027 270,000 Unlisted Options exercisable at $0.38 expiring on 30 June 2028
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of related party options following shareholder approval at the Annual General Meeting held on 28 November 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	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the n/a trade to proceed during this period? If prior written clearance was provided, on what date was n/a this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 FALCON METALS LTD ABN 87 651 893 097

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	KATINA MARIA ETHEL LAW
Date of last notice	17 April 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Cone Bay Investments Pty Ltd Bay Super Fund A/C> (Director and Beneficiary) 2. Katina Maria Ethel Law
Date of change	28 November 2024
No. of securities held prior to change	1. 70,000 Fully Paid Ordinary Shares 2. 250,000 Unlisted Options exercisable at $0.24 expiring 30 September 2026 250,000 Unlisted Options exercisable at $0.24 expiring 30 September 2027
Class	Unlisted options expiring 30 June 2027 and 30 June 2028
Number acquired	540,000
Number disposed	n/a

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	n/a
No. of securities held after change	1. 70,000 Fully Paid Ordinary Shares 2. 250,000 Unlisted Options exercisable at $0.24 expiring 30 September 2026 250,000 Unlisted Options exercisable at $0.24 expiring 30 September 2027 270,000 Unlisted Options exercisable at $0.38 expiring 30 June 2027 270,000 Unlisted Options exercisable at $0.38 expiring 30 June 2028
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of related party options following shareholder approval at the Annual General Meeting held on 28 November 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	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
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	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011

Appendix 3Y Page 3