MACRO METALS LIMITED — Director's Dealing 2024

Mar 11, 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	Simon Rushton
Date of appointment	5 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

Nil

• See chapter 19 for defined terms.

11/3/2002

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

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

1. A minerals royalty deed proposed to be entered into on or around the date of this notice between the Company, Peter Gianni, Geonomics Australia Pty Ltd, Simon Rushton, Tolga Kumova and Evan Cranston (Goldsworthy Royalty Deed) with respect to a 1% net smelter return royalty payable by the Company from products derived from E45/6365 (Goldsworthy Royalty). 2. A minerals royalty deed proposed to be entered into on or around the date of this notice between the Company, Peter Gianni, Geonomics Australia Pty Ltd, Simon Rushton, Tolga Kumova and Evan Cranston (Mogul Royalty Deed) with respect to a 1% net smelter return royalty payable by the Company from products derived from E46/1399 (Mogul Royalty).

Nature of interest

1. Simon Rushton has a 0.2% interest in the Goldsworthy Royalty as a party to the Goldsworthy Royalty Deed. 2. Simon Rushton has a 0.2% interest in the Mogul Royalty as a party to the Mogul Royalty Deed.

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

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