MACRO METALS LIMITED — Director's Dealing 2024

Sep 9, 2024

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	Simon Rushton
Date of last notice	23 May 2024

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 relevantinterest.	Venture Capital Holdings (WA) Pty Ltd**<Venture Capital Holdings A/C>**MrRushton is a beneficiary of the aboveholder which is the registered holder ofthe securities.Turtle Bay (WA) Pty Ltd <Rushton**Family A/C>**Mr Rushton is a director andbeneficiary of the above holder which isthe registered holder of the securities.
Date of change	10 September 2024

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	Venture Capital Holdings (WA) Pty Ltd< Venture Capital Holdings A/C>-125,000,000 fully paid ordinaryshares;-62,500,000UnlistedOptions,exercisable at $0.008, expiring 12February 2026; and-150,000,000UnlistedOptions,exercisable at $0.004, expiring 5March 2029.	Venture Capital Holdings (WA) Pty Ltd< Venture Capital Holdings A/C>-125,000,000 fully paid ordinaryshares;-62,500,000UnlistedOptions,exercisable at $0.008, expiring 12February 2026; and-150,000,000UnlistedOptions,exercisable at $0.004, expiring 5March 2029.
Class		Fully paid ordinary shares
Number acquired		1,550,000 fully paid ordinary shares
Number disposed		Nil
Value/CNote: If cvaluation	onsiderationonsideration is non-cash, provide details and estimated	$0.019 per fully paid ordinary	share
No. of s	ecurities held after change	Venture Capital Holdings (W< Venture Capital Holdings A-125,000,000 fully pashares;-62,500,000Unlistedexercisable at $0.008,February 2026; and-150,000,000Unlisteexercisable at $0.004,March 2029.Turtle Bay (WA) Pty LtdFamily A/C>-1,550,000fullypaishares.	A) Pty Ltd/C>id ordinary Options,expiring 12dOptions,expiring 5<Rushtondordinary
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	of change	On-market trade

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3