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FireFly Metals Ltd. — Director's Dealing 2026
Feb 9, 2026
48548_rns_2026-02-09_b818604c-e2f8-4294-8dde-8eafd3d4389a.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 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 | Michael Dylan Naylor |
|---|---|
| Date of last notice | 21 November 2025 |
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. |
Gold Leaf Corporate Pty Ltd (controlled by spouse) |
| Date of change | 10 February2026 |
| No. of securities held prior to change | Michael Naylor & Sarah Naylor ATF MD & SJ Superannuation Fund 1,333,334 fully paid ordinary shares Mr Michael Dylan Naylor & Mrs Sarah June Naylor 968,524 fully ordinary paid shares Gold Leaf Corporate Pty Ltd 1,665,883 fully paid ordinary shares 5,400,000 performance rights (EXP: 20/10/2028) 2,666,666 performance rights (EXP: 15/12/2028) 1,032,020 performance rights (EXP: 30/06/2029) 432,845 performance rights (EXP: 30/06/2030) Sarah June Naylor (spouse) 33,334 fully paid ordinary shares |
| Class | Performance Rights(EXP: 30/06/2029) |
| Number acquired | Nil |
| Number disposed | 172,851 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil cash consideration. |
|---|---|
| No. of securities held after change | Michael Naylor & Sarah Naylor ATF MD & SJ Superannuation Fund 1,333,334 fully paid ordinary shares Mr Michael Dylan Naylor & Mrs Sarah June Naylor 968,524 fully ordinary paid shares Gold Leaf Corporate Pty Ltd 1,665,883 fully paid ordinary shares 5,400,000 performance rights (EXP: 20/10/2028) 2,666,666 performance rights (EXP: 15/12/2028) 859,169 performance rights (EXP: 30/06/2029) 432,845 performance rights (EXP: 30/06/2030) Sarah June Naylor (spouse) 33,334 fully paid ordinary shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Lapse of Performance Rights as the vesting conditions were not satisfied by the vesting due date. |
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
Part 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? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 | Stephen Parsons |
|---|---|
| Date of last notice | 21 November 2025 |
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. |
J & A (WA) Nominees Pty Ltd (director and beneficiary) |
| Date of change | 10 February2026 |
| No. of securities held prior to change |
Symorgh Investments Pty Ltd 5,449,802 fully paid ordinary shares Symorgh Investments Pty Ltd 12,376,705 fully paid ordinary shares 5,600,000 performance rights (EXP: 20/10/2028) 4,000,000 performance rights (EXP: 15/12/2028) J & A (WA) Nominees Pty Ltd 1,817,471 performance rights (EXP: 30/06/2029) 1,026,393 performance rights (EXP: 30/06/2030) |
| Class | Performance Rights(EXP: 30/06/2029) |
| Number acquired | Nil |
| Number disposed | 279,611 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil cash consideration. |
- 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 after change | Symorgh Investments Pty Ltd 5,449,802 fully paid ordinary shares Symorgh Investments Pty Ltd 12,376,705 fully paid ordinary shares 5,600,000 performance rights (EXP: 20/10/2028) 4,000,000 performance rights (EXP: 15/12/2028) J & A (WA) Nominees Pty Ltd 1,537,860 performance rights (EXP: 30/06/2029) 1,026,393 performance rights (EXP: 30/06/2030) |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Lapse of Performance Rights as the vesting conditions were not satisfied by the vesting due date. |
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011