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GROUP 6 METALS LIMITED Director's Dealing 2024

Dec 3, 2024

64959_rns_2024-12-03_61253246-0003-4c68-a4db-f60d8c96f967.pdf

Director's Dealing

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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 Group 6 Metals Limited

ABN 40 004 681 734

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 Johann JACOBS
Date of last notice 14 July 2023
Date that director ceased to be director 4 December 2024

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 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
Note: Provide details of the circumstances
giving rise to the relevant interest
A related entity- FinMin
Solutions Pty Ltd
Number & class of securities
Number
Fully paid ordinary shares
8,741,973
Unquoted options, each with the right to
subscribe for one fully paid ordinary share
Exercise
Price
per
Share
(cents)
Vesting
Date
Expiry
Date
Number
21
11 July
2023
30 June
2025
166,667
28
20
January
2023
31
January
2025
147,059
Nil
30
September
2021
30
September
2026
3,000,000
Nil
19 July
2023
19 July
2028
4,000,000
TOTAL7,313,726

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002