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GREEN TECHNOLOGY METALS LIMITED Director's Dealing 2024

Dec 3, 2024

65019_rns_2024-12-03_c00617b7-cfaf-4922-af8b-a57784a2ebc9.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: 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 28 March 2024

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 or indirect interest Indirect Indirect Indirect Indirect
Nature of indirect interest Meesha Investments Pt y Ltd <Henry Family
(including registered holdNote: Provide details of the ci er)rcumstances giving rise to the A/C> – Shareholder and Director
relevant interest.
Date of change 4 December 2024
No. of securities held prior to change Meesha Investments Pty Ltd <Henry FamilyA/C>(a) 12,792,398 Fully Paid Ordinary Shares(b) 2,000,000 Class D Performance Rights(c) 2,000,000 Class E Director PerformanceRights(d) 2,000,000 Class F Director PerformanceRights(e) 2,000,000 Class G Director PerformanceRights
Class (a) Class H Director Performance Rights(b) Class I Director Performance Rights(c) Class J Director Performance Rights
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number a cquired (a) 2,(b) 2,(c) 2, 000,000000,000000,000
Number d isposed N il
Value/CoNote: If con nsiderationsideration is no n-cash provide details and estimated Nil
valuation ,
No. of se curities held after change A eesha/C> Investments Pty Ltd <Henry Fa
(a) 1(b) 2 2,792,398 F,000,000 Cl ully Paid Oass D Perfo rdinary Sharermance Right
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back
Issue of incentive performance rights pursuantto Shareholder approval at the AnnualGeneral Meeting held on 28 November 2024.

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 – 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.

01/01/2011 Appendix 3Y Page 3