MACRO METALS LIMITED — Director's Dealing 2023

Apr 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	Macro Metals Limited
ABN	28 001 894 033

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	Peter Huljich
Date of last notice	7 October 2022

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. African Resource Consulting Pty Ltd Mr Huljich is sole Director of the above entity which is the registered holder of the securities	12,000,000 Fully paid ordinary shares 4,355,000 KFEOB Listed options, exercisable at $0.02 each, expiring 31 December 2024 25,000,000 Unlisted Options, exercisable at $0.008 each, expiring 21 April 2025
Date of change	(1) 21 April 2023 (2) 21 April 2023
No. of securities held prior to change	2,000,000 Fully paid ordinary shares 4,355,000 KFEOB Listed options, exercisable at $0.02 each, expiring 31 December 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	(1) Fully paid ordinary shares (2) Unlisted Options, exercisable at $0.008 each, expiring 21 April 2025
Number acquired	(1) 10,000,000 Fully paid ordinary shares (2) 25,000,000 Unlisted Options, exercisable at $0.008 each, expiring 21 April 2025
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(1) $0.005 per Share ($50,000) (2) Nil
No. of securities held after change	12,000,000 Fully paid ordinary shares 4,355,000 KFEOB Listed options, exercisable at $0.02 each, expiring 31 December 2024 25,000,000 Unlisted Options, exercisable at $0.008 each, expiring 21 April 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	(1) Participation in Tranche two of the Placement as approved by shareholders at the General Meeting held on 22 March 2023. (2) Issue of Unlisted Options as approved by shareholders at the General Meeting held on 22 March 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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	Macro Metals Limited
ABN	28 001 894 033

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	Ashley Pattison
Date of last notice	11 October 2022

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 & Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Tristar Nominees Pty Ltd(director and shareholder) Mr Pattison is a director of the above entity which is the registered holder of the securities Morpheus Holdings Pty Ltd Mr Pattison is a director of the above entity which is the registered holder of the securities	87,144,886 Fully paid ordinary shares 3,125,000 KFEOB Listed options, exercisable at $0.02 each, expiring 31 December 2024 6,250,000 Fully paid ordinary shares 3,125,000 KFEOB Listed options, exercisable at $0.02 each, expiring 31 December 2024
Date of change	(1) 21 April 2023 (2) 21 April 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Indirect 83,394,886 Fully paid ordinary shares 6,250,000 KFEOB Listed options, exercisable at $0.02 each, expiring 31 December 2024
Class		(1) Fully paid ordinary shares (2) Unlisted Options, exercisable at $0.008 each, expiring 21 April 2025
Number acquired		(1) 10,000,000 Fully paid ordinary shares (2) 15,000,000 Unlisted Options, exercisable at $0.008 each, expiring 21 April 2025
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(1) $0.005 per Share ($50,000) (2) Nil
No. of securities held after change		Indirect 93,394,886 Fully paid ordinary shares 6,250,000 KFEOB Listed options, exercisable at $0.02 each, expiring 31 December 2024 Direct 15,000,000 Unlisted Options, exercisable at $0.008 each, expiring 21 April 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		(1) Participation in Tranche two of the Placement as approved by shareholders at the General Meeting held on 22 March 2023. (2) Issue of Unlisted Options as approved by shareholders at the General Meeting held on 22 March 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 N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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	Macro Metals Limited
ABN	28 001 894 033

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	John Campbell Smyth
Date of last notice	7 October 2022

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 & Direct

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Cornerstone Advisors Pty Ltd Mr Smyth is a Director and beneficiary of the above entity which is the registered holder of the securities Mr John Campbell Smyth **Fund A/C> Mr Smyth is a beneficiary of the above holder which is the registered holder of the securities Mr John Campbell Smyth **Smyth A/C> Mr Smyth is the beneficial owner of the above holder which is the registered holder of the securities Mr John Campbell Smyth **William Smyth A/C> Mr Smyth is the beneficial owner of the above holder which is the registered holder of the securities Clariden Capital Pty Ltd Mr Smyth is a Director and beneficiary of the above entity which is the registered holder of the securities		8,000,000 Fully paid ordinary shares 30,000,000 Fully paid ordinary shares 6,250,000 KFEOB Listed options, exercisable at $0.02 each, expiring 31 December 2024 300,000 Fully paid ordinary shares 300,000 Fully paid ordinary shares 10,000,000 Fully paid ordinary shares
Date of change		(1) 21 April 2023 (2) 21 April 2023
No. of securities held prior to change		Indirect 38,600,000 Fully paid ordinary shares 6,250,000 KFEOB Listed options, exercisable at $0.02 each, expiring 31 December 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		(1) Fully paid ordinary shares (2) Unlisted Options, exercisable at $0.008 each, expiring 21 April 2025
Number acquired		(1) 10,000,000 Fully paid ordinary shares (2) 15,000,000 Unlisted Options, exercisable at $0.008 each, expiring 21 April 2025
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(1) $0.005 per Share ($50,000) (2) Nil
No. of securities held after change		Indirect 48,600,000 Fully paid ordinary shares 6,250,000 KFEOB Listed options, exercisable at $0.02 each, expiring 31 December 2024 Direct 15,000,000 Unlisted Options, exercisable at $0.008 each, expiring 21 April 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		(1) Participation in Tranche two of the Placement as approved by shareholders at the General Meeting held on 22 March 2023. (2) Issue of Unlisted Options as approved by shareholders at the General Meeting held on 22 March 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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