FireFly Metals Ltd. — Director's Dealing 2024

May 21, 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 FireFly Metals Ltd ABN 96 110 336 733

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	Steve Parsons
Date of last notice	18 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 circumstancesgiving rise to the relevant interest.	Symorgh Investments Pty Ltd as trustee for the Symorgh Trust(director and beneficiary)
**Date of change **	22 May2024
No. of securities held prior tochange	Symorgh Investments Pty Ltd <Symorgh Super Fund A/C>5,449,802 fully paid ordinary sharesSymorgh Investments Pty Ltd <Symorgh A/C>11,000,000 fully paid ordinary shares4,000,000 fully paid ordinary shares (escrowed until 23/10/2024)8,400,000 performance rights (EXP: 20/10/2028)4,000,000 performance rights (EXP: 15/12/2028)
Class	A.Fully paid ordinary sharesB.Performance rights
Number acquired	A.2,800,000
Number disposed	B.2,800,000
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	A. and B. Nil – conversion of performance rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held afterchange	Symorgh Investments Pty Ltd <Symorgh Super Fund A/C>5,449,802 fully paid ordinary sharesSymorgh Investments Pty Ltd <Symorgh A/C>13,800,000 fully paid ordinary shares4,000,000 fully paid ordinary shares (escrowed until 23/10/2024)5,600,000 performance rights (EXP: 20/10/2028)4,000,000 performance rights (EXP: 15/12/2028)
Nature of changeExample:on-markettrade,off-markettrade,exerciseofoptions,issueofsecurities under dividend reinvestmentplan, participation in buy-back	Conversion of vested performance rights to shares

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
**Interest after change **

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011