FireFly Metals Ltd. — Major Shareholding Notification 2024

May 28, 2024

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Annexure A

This is Annexure A of 2 pages referred to in form 604 Notice of change of interests of substantial shareholder

Emma Okoniewski, Authorised Signatory

29-May-24 Date

5. Consideration

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|||||||||
|---|---|---|---|---|---|---|---|
|FIREFLY METALS LTD (FFM)|
|Nature of change (6) /|Person's|
|Person whose relevant interest|Class and number of|
|Date of Change|Consideration given in relation to|CCY|votes|
|changed|securities affected|
|change (7)|affected|
|08-May-24|BlackRock Investment Management (UK)|on mkt buy|0.85|AUD|ORD|43,975|43,975|
|Limited|
|08-May-24|BlackRock Japan Co., Ltd.|on mkt buy|0.85|AUD|ORD|10,152|10,152|
|08-May-24|BlackRock Investment Management (UK)|on mkt buy|0.85|AUD|ORD|199,407|199,407|
|Limited|
|08-May-24|BlackRock Japan Co., Ltd.|on mkt buy|0.85|AUD|ORD|14,823|14,823|
|08-May-24|BlackRock Investment Management (UK)|on mkt buy|0.85|AUD|ORD|38,471|38,471|
|Limited|
|08-May-24|BlackRock Investment Management (UK)|on mkt buy|0.85|AUD|ORD|778,332|778,332|
|Limited|
|08-May-24|BlackRock Investment Management (UK)|on mkt buy|0.85|AUD|ORD|20,262|20,262|
|Limited|
|08-May-24|BlackRock Japan Co., Ltd.|on mkt buy|0.85|AUD|ORD|4,678|4,678|
|08-May-24|BlackRock Investment Management (UK)|on mkt buy|0.85|AUD|ORD|91,879|91,879|
|Limited|
|08-May-24|BlackRock Japan Co., Ltd.|on mkt buy|0.85|AUD|ORD|6,830|6,830|
|08-May-24|BlackRock Investment Management (UK)|on mkt buy|0.85|AUD|ORD|17,726|17,726|
|Limited|
|08-May-24|BlackRock Investment Management (UK)|on mkt buy|0.85|AUD|ORD|358,625|358,625|
|Limited|
|09-May-24|BlackRock Investment Management (UK)|on mkt buy|0.85|AUD|ORD|21,123|21,123|
|Limited|
|09-May-24|BlackRock Japan Co., Ltd.|on mkt buy|0.85|AUD|ORD|4,877|4,877|
|09-May-24|BlackRock Investment Management (UK)|on mkt buy|0.85|AUD|ORD|95,786|95,786|
|Limited|
|09-May-24|BlackRock Japan Co., Ltd.|on mkt buy|0.85|AUD|ORD|7,120|7,120|
|09-May-24|BlackRock Investment Management (UK)|on mkt buy|0.85|AUD|ORD|18,480|18,480|
|Limited|
|09-May-24|BlackRock Investment Management (UK)|on mkt buy|0.85|AUD|ORD|373,876|373,876|
|Limited|
|10-May-24|BlackRock Investment Management (UK)|on mkt buy|0.88|AUD|ORD|12,414|12,414|
|Limited|
|10-May-24|BlackRock Japan Co., Ltd.|on mkt buy|0.88|AUD|ORD|2,866|2,866|
|10-May-24|BlackRock Investment Management (UK)|on mkt buy|0.88|AUD|ORD|56,296|56,296|
|Limited|
|10-May-24|BlackRock Japan Co., Ltd.|on mkt buy|0.88|AUD|ORD|4,184|4,184|
|10-May-24|BlackRock Investment Management (UK)|on mkt buy|0.88|AUD|ORD|10,861|10,861|
|Limited|
|10-May-24|BlackRock Investment Management (UK)|on mkt buy|0.88|AUD|ORD|219,734|219,734|
|Limited|
|13-May-24|BlackRock Investment Management (UK)|on mkt buy|0.86|AUD|ORD|1,020|1,020|
|Limited|
|13-May-24|BlackRock Japan Co., Ltd.|on mkt buy|0.86|AUD|ORD|235|235|
|13-May-24|BlackRock Investment Management (UK)|on mkt buy|0.86|AUD|ORD|4,628|4,628|
|Limited|
|13-May-24|BlackRock Japan Co., Ltd.|on mkt buy|0.86|AUD|ORD|344|344|
|13-May-24|BlackRock Investment Management (UK)|on mkt buy|0.86|AUD|ORD|892|892|
|Limited|
|13-May-24|BlackRock Investment Management (UK)|on mkt buy|0.86|AUD|ORD|18,064|18,064|
|Limited|
|13-May-24|BlackRock Investment Management (UK)|on mkt buy|0.87|AUD|ORD|1,385,406|1,385,406|
|Limited|
|13-May-24|BlackRock Investment Management (UK)|on mkt buy|0.87|AUD|ORD|78,277|78,277|
|Limited|
|13-May-24|BlackRock Japan Co., Ltd.|on mkt buy|0.87|AUD|ORD|18,075|18,075|
|13-May-24|BlackRock Investment Management (UK)|on mkt buy|0.87|AUD|ORD|354,940|354,940|
|Limited|
|13-May-24|BlackRock Japan Co., Ltd.|on mkt buy|0.87|AUD|ORD|26,388|26,388|
|13-May-24|BlackRock Investment Management (UK)|on mkt buy|0.87|AUD|ORD|68,484|68,484|
|Limited|

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Nature of change (6) / Person's
Person whose relevant interest Class and number of
Date of Change Consideration given in relation to CCY votes
changed securities affected
change (7) affected
24-May-24 BlackRock Investment Management (UK) institutional 0.61 AUD ORD 5,367,301 5,367,301
Limited placement
24-May-24 BlackRock Investment Management (UK) institutional 0.61 AUD ORD 4,303,966 4,303,966
Limited placement
24-May-24 BlackRock Investment Management (UK) institutional 0.61 AUD ORD 14,481,492 14,481,492
Limited placement
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FFM

Annexure B

This is Annexure B of 1 pages referred to in form 604 Notice of change of interests of substantial shareholder

29-May-24 Emma Okoniewski, Date Authorised Signatory

4. Details of present registered holders

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|---|---|---|---|---|---|---|
|Holder of Relevant|Registered Holder of|Person entitled to be|Class and number of|Person's|Nature of|
|Interests|Securities|registered as holder (8)|Nature of Relevant Interest (6)|Securities|votes|Association|
|BlackRock Advisors, LLC|BNYM-THE BANK OF|Power to control the exercise of a right to vote attached to|ORD|437,806|437,806|Subsidiary of|
|NEW YORK|securities and/or the power to dispose of securities held|BlackRock, Inc.|
|in its capacity as investment manager, reponsible entity|
|or trustee.|
|BlackRock Investment|BNYM-BONY EUROPE -|Power to control the exercise of a right to vote attached to|ORD|18,278,905|18,278,905|Subsidiary of|
|Management (UK) Limited|LONDON|securities and/or the power to dispose of securities held|BlackRock, Inc.|
|in its capacity as investment manager, reponsible entity|
|or trustee.|
|BlackRock Investment|BNYM-BONY|Power to control the exercise of a right to vote attached to|ORD|31,762,035|31,762,035|Subsidiary of|
|Management (UK) Limited|LUXEMBOURG|securities and/or the power to dispose of securities held|BlackRock, Inc.|
|in its capacity as investment manager, reponsible entity|
|or trustee.|
|BlackRock Investment|CITI-CITIBANK, LONDON|Power to control the exercise of a right to vote attached to|ORD|3,568,642|3,568,642|Subsidiary of|
|Management (UK) Limited|securities and/or the power to dispose of securities held|BlackRock, Inc.|
|in its capacity as investment manager, reponsible entity|
|or trustee.|
|BlackRock Investment|HSBC-HSBC|Power to control the exercise of a right to vote attached to|ORD|1,638,721|1,638,721|Subsidiary of|
|Management (UK) Limited|DUSSELDORF|securities and/or the power to dispose of securities held|BlackRock, Inc.|
|in its capacity as investment manager, reponsible entity|
|or trustee.|
|BlackRock Japan Co., Ltd.|CITI-CITIBANK, LONDON|Power to control the exercise of a right to vote attached to|ORD|1,432,085|1,432,085|Subsidiary of|
|securities and/or the power to dispose of securities held|BlackRock, Inc.|
|in its capacity as investment manager, reponsible entity|
|or trustee.|

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FFM

Annexure C

This is Annexure C of 1 page referred to in form 604 Notice of change of interests of substantial shareholder

29-May-24 Emma Okoniewski, Date Authorised Signatory

7. Addresses

The addresses of persons named in this form are as follows:

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|---|---|
|Name|Address|
|BlackRock Group|
|BlackRock Inc.|50 Hudson Yards|
|New York, NY 10001 USA|
|BlackRock Advisors, LLC|251 Little Falls Dr|
|Wilmington, DE 19808-1674|
|BlackRock Investment Management (UK) Limited|12 Throgmorton Avenue|
|London EC2N 2DL|
|United Kingdom|
|BlackRock Japan Co., Ltd.|Marunouchi Trust Tower Main,|
|1-8-3 Marunouchi,|
|Chiyoda-ku, Tokyo 100-8217 (Japan)|

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