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FIREBIRD METALS LIMITED Director's Dealing 2023

Jun 5, 2023

64941_rns_2023-06-05_f2d26b4e-360e-439f-82df-eb1e50804979.pdf

Director's Dealing

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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 ASHLEY PATTISON
Date of last notice 1 March 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 Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Tristar Nominees Pty Ltd, related entity
Date of change 5thJune 2023
No. of securities held prior to change Direct147,500 Fully Paid Ordinary Shares1,500,000UnlistedOptions(ExercisePrice: $0.30, Expiry: 10/3/24)2,000,000UnlistedIncentiveOptions(Exercise Price $1.00, Expiry 30/11/26)Indirect1,161,380 Fully Paid Ordinary Shares
Class Fully Paid Ordinary Shares
Number acquired 150,000
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $12,750
No. of securities held after change Direct147,500 Fully Paid Ordinary Shares1,500,000UnlistedOptions(ExercisePrice: $0.30, Expiry: 10/3/24)2,000,000UnlistedIncentiveOptions(Exercise Price $1.00, Expiry 30/11/26)Indirect1,311,380 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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

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

6 June 2023

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3