MACRO METALS LIMITED — Director's Dealing 2025

Dec 18, 2025

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	Nathan Ross Douglas
Date of last notice	13 October 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	Indirect
Nature of indirect interest	Sunday76 Pty Ltd
(including registered holder)	(sole	director and beneficiary)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	18 December 2025
No. of securities held prior to change	Indirect
	Sunday76 Pty Ltd
	•	12,000,000 options expiring 13 April
		2029 @ $0.015
	•	10,000,000options	expiring	13
		October 2029 @ $0.013
	•	10,000,000options	expiring	13
		October 2030 @ $0.025
	•	10,000,000options	expiring	13
		October 2030 @ $0.037
	•	10,000,000options	expiring	13
		October 2030 @ $0.05
Class	Fully	paid ordinary shares
Number acquired	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

	Number disposed	Number disposed	-	-
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Shares issued as incentive securities$70,000
	No. of securities held after change		IndirectSunday76 Pty Ltd
			•6,250,000 fully paid ordinary shares
			•12,000,000 options expiring 13 April2029 @ $0.015
			•10,000,000optionsexpiring13
			October 2029 @ $0.013•10,000,000optionsexpiring13
			October 2030 @ $0.025
			•10,000,000optionsexpiring13October 2030 @ $0.037•10,000,000optionsexpiring13October 2030 @ $0.05
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Shares issued as incentive securities asratified by members at the AGM held on 27November 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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 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