GREEN TECHNOLOGY METALS LIMITED — Director's Dealing 2023

Dec 10, 2023

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: Green Technology Metals Limited

ABN: 99 648 657 649

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	Cameron Henry
Date of last notice	7 May 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 rise to the relevant interest.	Meesha Investments Pty Ltd A/C> – Shareholder and Director
Date of change	(a-c) 11 December 2023 (d) 13 November 2023
No. of securities held prior to change	Meesha Investments Pty Ltd A/C> - 10,156,250 Fully Paid Ordinary Shares - 500,000 Class A Performance Rights - 500,000 Class B Performance Rights - 500,000 Class C Performance Rights - 2,000,000 Class D Performance Rights Primero Group Limited 10,156,250 Fully Paid Ordinary Shares
Class	(a) Class E Director Performance Rights (b) Class F Director Performance Rights (c) Class G Director Performance Rights (d) Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(a) 2,000,000 (b) 2,000,000 (c) 2,000,000
Number disposed	(d) 10,156,250
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Meesha Investments Pty Ltd A/C> - 10,156,250 Fully Paid Ordinary Shares - 500,000 Class A Performance Rights - 500,000 Class B Performance Rights - 500,000 Class C Performance Rights - 2,000,000 Class D Performance Rights - 2,000,000 Class E Director Performance Rights - 2,000,000 Class F Director Performance Rights - 2,000,000 Class G Director Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(a-c) Performance rights issued under the incentive plan as approved by shareholders at the annual general meeting held 28 November 2023. (d) Due to a contractual right of Mr Henry to restrict the trade of shares by Primero Group Limited lapsing, his deemed relevant interest in the shares held by Primero GroupLimitedhas ceased.

Part 2 – Change of director’s interests in contracts – N/a

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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 – N/a

Were the interests in the securities or contracts detailed above 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.

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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: Green Technology Metals Limited

ABN: 99 648 657 649

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	Patrick Murphy
Date of last notice	10 November 2021

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 relevant interest.	Archer Q Pty Ltd -Shareholder and Director
Date of change	11 December 2023
No. of securities held prior to change	Direct - 2,000,000 Fully Paid Ordinary Shares - 500,000 Class A Performance Rights - 500,000 Class B Performance Rights - 500,000 Class C Performance Rights
Class	Class F Director Performance Rights
Number acquired	2,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct - 2,000,000 Fully Paid Ordinary Shares - 500,000 Class A Performance Rights - 500,000 Class B Performance Rights - 500,000 Class C Performance Rights Archer Q Pty Ltd - 2,000,000 Class F Director Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Performance rights issued under the incentive plan as approved by shareholders at the annual general meeting held 28 November 2023.

Part 2 – Change of director’s interests in contracts – N/a

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.

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Detail of contract
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
----- End of picture text -----

Part 3 –[+] Closed period – N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above 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.

01/01/2011

Appendix 3Y Page 3