FIREBIRD METALS LIMITED — Director's Dealing 2021

Dec 28, 2021

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: FIREBIRD METALS LIMITED

ABN: 24 610 035 535

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	Wei Li
Date of last notice	25 November 2021

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.

	Name of Director	Wei Li	Wei Li	Wei Li
	Date of last notice	25 November 2021
Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bedisclosed 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 relevantinterest.		1) New Discovery Pty Ltd <RCYInvestments A/C>Related body corporate2) Universal Splendour InvestmentsPty LtdRelated body corporate3) Universal Splendour InvestmentsPty LtdRelated body corporate
	Date of change		23rdNovember 2021
	No. of securities held prior to change		1) 481,486 fully paid ordinary shares1,200,000 performance rights (expiry5 years from issue)2) 124,564 fully paid ordinary shares3) 89,960 fully paid ordinary shares
	Class		Fully Paid Ordinary Shares
	Number acquired		120,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$42,164
No. of securities held after change	1) 481,486 fully paid ordinary shares1,200,000 performance rights (expiry5 years from issue)2,000,000 Unlisted Incentive Options(ExercisePrice$1.00,Expiry30/11/26)2) 124,564 fully paid ordinary shares3) 209,960 fully paid ordinary shares2,000,000UnlistedIncentiveOptions(Exercise Price $1.00, Expiry 30/11/26)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities 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	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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

art 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?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

30 December 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3