GROUP 6 METALS LIMITED — Director's Dealing 2023

Jun 26, 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 Christopher ELLIS

Date of last notice 25 January 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.

be disclosed in thispart.
Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest	A related entity Chrysalis Investments Pty Ltd.
Date of change	27 June 2023
No. of securities held prior to change	Equity Securities	Exercise Price		Number
	Shares			104,584,306
	Unquoted options expiring 31January2025	$0.28		7,352,942
	Unquoted performance options expiring 30 September 2021	Nil		3,000,000
	Unquoted performance options expiring five (5) years after vesting	Nil		4,000,000
	Warrants	$0.196		24,107,143
Class	Ordinary fully paid shares (Shares)
Number acquired			Number
	Shares		35,714,290
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$each	Number
	Shares acquired	$0.014	35,714,290
*No. of securities held after change*	Equity Securities	Exercise Price	Number
	Shares		140,298,596
	Unquoted options expiring 31 January 2025	$0.28	7,352,942
	Unquoted performance options expiring 30 September 2026	Nil	3,000,000
	Unquoted performance options expiring five (5) years after vesting	Nil	4,000,000
	Warrants	$0.196	24,107,143
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 35,714,290 Shares at $0.14 each under the Placement announced on 8 May 2023

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.

Detail of contract	Not applicable
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

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3