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MACRO METALS LIMITED — Director's Dealing 2025
Dec 18, 2025
65283_rns_2025-12-18_dd66569d-b071-470a-a2da-361794f16015.pdf
Director's Dealing
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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 | Robert Andrew Jewson |
|---|---|
| Date of last notice | 3 January 2025 |
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. |
Geonomics Australia Pty Ltd (controller & beneficial holder) |
| Date of change | 18 December 2025 |
| No. of securities held prior to change | Direct • 102,944,886 fully paid ordinary shares • 6,250,000 unlisted options expiring 12 February 2026 @ $0.008 Indirect Geonomics Australia Pty Ltd • 149,000,000 fully paid ordinary shares • 62,500,000 unlisted options expiring 12 February 2026 @ $0.008 • 65,000,000 unlisted options expiring 5 March 2029 @ $0.004 Morpheus Holdings Pty Ltd • 6,250,000 fully paid ordinary shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Fully paid ordinary shares |
|---|---|
| Number acquired | 7,692,054 fully paid ordinary shares |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Shares issued in lieu of director fees of $70,000 |
| No. of securities held after change | Direct • 102,944,886 fully paid ordinary shares • 6,250,000 unlisted options expiring 12 February 2026 @ $0.008 Indirect Geonomics Australia Pty Ltd • 156,692,054 fully paid ordinary shares • 62,500,000 unlisted options expiring 12 February 2026 @ $0.008 • 65,000,000 unlisted options expiring 5 March 2029 @ $0.004 Morpheus Holdings Pty Ltd • 6,250,000 fully paid ordinary shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Shares issued in lieu of director fees as approved by members at the AGM held on 27 November 2025. |
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.
Appendix 3Y Page 2
01/01/2011
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 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| art 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.
Appendix 3Y Page 4
01/01/2011