GROUP 6 METALS LIMITED — Director's Dealing 2023

Jun 28, 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 Group 6 Metals Limited

ABN 40 004 681 734

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	Keith MCKNIGHT
Date of last notice	25 January2023

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	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest	Related entities Ballinacourty Holdings Pty Ltd and Cragmore Superannuation Pty Ltd.
Date of change	27 June 2023
No. of securities held prior to change	Number
	Shares		176,471
	Options, each with the right to subscribe for one fully paid ordinary share
	Exercise Price per Share (cents) VestingDate	Expiry Date	Number
	Unquoted
	28	31 January 2025	88,235
		Total	88,235

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary fully paid shares	Ordinary fully paid shares	Ordinary fully paid shares
Number acquired			Number
	Shares		214,286
Number disposed	Nil
Value/Consideration Note: If consideration is non- cash, detail and estimated value	Shares acquired	$0.14 each
No. of securities held after change	Number
	Shares		390,757
	Options, each with the right to subscribe for one fully paid ordinary share
	Exercise Price per Share (cents) VestingDate	Expiry Date	Number
	Unquoted
	28	31 January 2025	88,235
		Total	88,235
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	As approved by Shareholders on 15 June 2023 at an extraordinary general meeting of the Company: 1. Issue of 250,000 Shares at $0.14 each under the Placement announced on 8 May 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

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 be disclosed in thispart.	interest of a director” should
Detail of contract	None
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/ConsiderationNote: 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?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3