MACRO METALS LIMITED — Director's Dealing 2024

Dec 4, 2024

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	Macro Metals Limited
ABN	28 001 894 033

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Shawn Tilley
Date of appointment	2 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

• 50,000,000 unlisted options, exercisable at $0.05, expiring 2 December 2026.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. N/A

Part 3 – 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	A binding agreement between Mr Tilley and MacroMetals Ltd, dated 1 December 2024, for Mr Tilley (or anentity he controls) to subscribe for 402,567,436 fullypaid ordinary shares in Macro Metals Ltd at an issueprice of $0.01 per share for total proceeds of$4,025,674 under the Strategic Placement, asannounced on 2 December 2024.Settlement of the Strategic Placement is expected tooccur in four equal tranches on the following dates; 15December 2024, 15 January 2025, 31 January 2025and 15 February 2025.
Nature of interest	Mr Tilley (or an entity he controls) is party to the bindingagreement for the Strategic Placement.
Name of registered holder(if issued securities)	Mr Tilley (or an entity he controls) will be the registeredholder of the securities under the Strategic Placement.
No. and class of securities to whichinterest relates	The Strategic Placement relates to the issue of402,567,436 fully paid ordinary shares in Macro MetalsLtd.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002