FireFly Metals Ltd. — Director's Dealing 2024

Jan 1, 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	Raymond Shorrocks
Date of last notice	24 October 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 riseto the relevant interest.	Spring Street Holdings Pty Ltd (director)
Date of change	A. 27 December 2023B/C. 2 January 2024
No. of securities held prior to change(on a post-consolidation basis)	Spring Street Holdings Pty Ltd2,628,572 fully paid ordinary shares1,133,334 unquoted options over fully paid ordinary sharesexercisable at $0.15 each on or before 23 January 20251,680,000 performance rights (EXP: 20/10/2028)
Class	A. Fully paid ordinary sharesB. Unquoted optionsC. Fully paid ordinary shares
Number acquired	A. NilB. NilC. 1,133,334
Number disposed	A. 450,000B. 1,133,334C. 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 detailsand estimated valuation	A. $279,867.45 (average $0.62 per share)B/C. $0.15 per share
No. of securities held after change	Spring Street Holdings Pty Ltd3,311,906 fully paid ordinary shares1,680,000 performance rights (EXP: 20/10/2028)
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	A. On-market sale of fully paid ordinary sharesB/C. Acquisition of fully paid ordinary shares as a result ofexercise of options at $0.15 each on or before 23 January 2025

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