MACRO METALS LIMITED — Director's Dealing 2025

Jan 19, 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	Shawn Tilley
Date of last notice	18 December 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.	Paramount Trading Pty Ltd as trustee for TilleyShare Holdings Trust – Mr Tilley is a beneficiary ofthe Tilley Share Holdings Trust.
Date of change	17 January 2025
No. of securities held prior to change	Directly Held:•50,000,000 unlisted options, exercisableat $0.05, expiring 2 December 2026.Indirectly Held (Paramount Trading Pty Ltd astrustee for Tilley Share Holdings Trust):•100,641,859 fully paid ordinary shares.
Class	Fully paid ordinary shares
Number acquired	100,641,859 fully paid ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$0.01 per fully paid ordinary share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Directly Held:
	•50,000,000 unlisted options, exercisable
	at $0.05, expiring 2 December 2026.
	Indirectly Held (Paramount Trading Pty Ltd as
	trustee for Tilley Share Holdings Trust):
	•201,283,718 fully paid ordinary shares.
Nature of change	Issue of Tranche 2 Shares under the Strategic
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	Placement as announced on 2 December 2024.
buy-back

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	N/A
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring 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 2

01/01/2011