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GREENTECH METALS LIMITED Director's Dealing 2025

Sep 1, 2025

65012_rns_2025-09-01_80c77263-2011-495c-8065-d23f4529ea5d.pdf

Director's Dealing

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ASX: GRE

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2 September 2025

ASX Limited Listings Compliance

Attention: Caitlin Cooke

Director Change of Interest Notices

Please see attached Director Change of Interest notices for Roderick Webster (Appendix 3Z) and Jozsef Patarica (Appendix 3X). These changes were effected on 19 August 2025.

These notices are outside the time limits of Listing Rule 3.19A.1, due to an error by the Company Secretary

The Company confirms that it has a Continuous Disclosure Policy with documents and procedures adopted by the Company to ensure compliance with its continuous disclosure obligations under the Listing Rules, including obligations under Listing Rule 3.19A, the administration of which is the primary responsibility of the Company Secretary.

Disclosure by directors of changes to notifiable interests under Listing Rule 3.19A is a standing item at each Board meeting.

The current arrangements are adequate to ensure compliance with Listing Rule 3.19B.

Approved for release to the ASX by the Board.

For Further Information:

Mr Thomas Reddicliffe Executive Director GreenTech Metals Limited +61 8 6261 5463 E: [email protected]

About GreenTech Metals Limited

The Company is an exploration and development company primarily established to discover, develop and acquire Australian and overseas projects containing minerals and metals that are used in the battery storage and electric vehicle sectors. The Company’s founding projects are focused on the lithium, copper, nickel and cobalt potential within the West Pilbara and Fraser Range Provinces.

The green energy transition that is currently underway will require a substantial increase in the metals supply of these minerals and metals for the electrification of the global vehicle fleet and for the massive investment in the electrical grid and renewable energy infrastructure and storage.

GreenTech Metals Limited ACN 648 958 561 [email protected]

L2/10 Ord Street, West Perth WA 6005 www.greentechmetals.com

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Greentech Metals Limited
ABN 14 648958561

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Jozsef Patarica
Date of appointment 19 August 2025

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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 N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to
which interest relates
N/A
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity : Greentech Metals Limited ABN : 14648958561

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Roderick Webster
Date of last notice 20 December 2024
Date that director ceased to be director 19 August 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

250,000 Unlisted options exercisable at $0.20. each on or before 20/12/2027 250,000 Unlisted options exercisable at $0.16 each on or before 4 September 2027 407,222 Ordinary shares

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest

Part 3 – Director’s interests in contracts

Detail of contract NIL
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to
which interest relates
N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002