MACRO METALS LIMITED — Director's Dealing 2024

Mar 12, 2024

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 Macro Metals Limited

ABN 28 001 894 033

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	Ashley Pattison
Date of last notice	23 November 2023
Date that director ceased to be director	6 March 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

15,000,000 Unlisted Options, exercisable at $0.008 each, expiring 21 April 2025

• 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 interestNote: Provide details of the circumstances giving riseh l i	Number & class of securities
to te reevant nterestTristarNomineesPtyLtd(director and shareholder)Mr Pattison is a director of theabove entity which is the registeredholder of the securitiesMorpheus Holdings Pty LtdMr Pattison is a director of theabove entity which is the registeredholder of the securities	93,144,886 Fully paid ordinary shares3,125,000 M4MOB Listed options, exercisable at$0.02 each, expiring 31 December 20246,250,000 Fully paid ordinary shares3,125,000 M4MOB Listed options, exercisable at$0.02 each, expiring 31 December 2024

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002