M3 MINING LIMITED — Director's Dealing 2025

Apr 21, 2025

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 M3 MINING LIMITED ABN 98 644 548 434

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	Russell Davis
Date of last notice	20 September 2024
Date that director ceased to be director	20 April 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

N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 interestNote: Provide details of the circumstances giving rise tothe relevant interestStrada D’Oro Pty Ltd(MrDavisisadirectorandshareholder)Davis Family Capital Pty Ltd<The Davis Super Fund A/C >(Mr Davis is a trustee and beneficiary)Russell John Davis ATF DavisFamily Investment Trust(Mr Davis is a trustee and beneficiary)	Number & class of securities937,500 Fully Paid Ordinary Shares1,750,000 Fully Paid Ordinary Shares2,000,000 Director Options ex $0.189 on or before 19December 2025400,000 Fully Paid Ordinary Shares1,000,000 Performance rights

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002