FIREBIRD METALS LIMITED — Director's Dealing 2022

Jan 3, 2022

31/12/2021

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ASX ANNOUNCEMENT

REPLACEMENT APPENDIX 3Y – WEI LI

Firebird Metals Limited ( ASX: FRB , “ Firebird ” or “ the Company ”) lodged an Appendix 3Y – “Change of Directors Interest Notice” for Mr Wei Li on 29 December 2021.

The Company is now lodging a replacement of that document (attached), updated to reflect a correction to the date of the on-market purchase (being 29 December 2021).

Authorised for release by Alex Neuling, Company Secretary.

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ABN: 24 610 035 535 A: Suite 20, 513 Hay Street, Subiaco WA 6008 | P: +61 8 6245 9818 | E: admin@firebirdmetals.com.au| W: www.firebirdmetals.com.au

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.

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) New Discovery Pty Ltd **Investments A/C> Related body corporate 2) Universal Splendour Investments Pty Ltd Related body corporate 3) Universal Splendour Investments Pty Ltd Related body corporate
Date of change	29thDecember 2021
No. of securities held prior to change	1) 481,486 fully paid ordinary shares 1,200,000 performance rights (expiry 5 years from issue) 2) 124,564 fully paid ordinary shares 3) 89,960 fully paid ordinary shares
Class	Fully Paid Ordinary Shares
Number acquired	120,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$42,164
No. of securities held after change	1) 481,486 fully paid ordinary shares 1,200,000 performance rights (expiry 5 years from issue) 2,000,000 Unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26) 2) 124,564 fully paid ordinary shares 3) 209,960 fully paid ordinary shares 2,000,000 Unlisted Incentive Options (Exercise Price $1.00, Expiry 30/11/26)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities 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 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

art 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

31 December 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3