MACRO METALS LIMITED — Director's Dealing 2025

Jan 2, 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 Tolga Kumova

Date of last notice 23 May 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 relevant interest.	Kitara Investments Pty Ltd Family #1 Trust> (sole director)
Date of change	31 December 2024
No. of securities held prior to change	Kitara Investments Pty Ltd **Family #1 Trust> - 353,726,163 fully paid ordinary shares; - 1,575,000 M4MOB Quoted Options, exercisable at $0.02, expiring 31 December 2024; - 90,000,000 Unlisted Options, exercisable at $0.008, expiring 12 February 2026; and - 65,000,000 Unlisted Options, exercisable at $0.004, expiring 5 March 2029.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares and M4MOB Quoted Options, exercisable at $0.02, expiring 31 December 2024.
Number acquired	1,575,000 Fully Paid Ordinary Shares.
Number disposed	1,575,000 M4MOB Quoted Options, exercisable at $0.02, expiring 31 December 2024.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Exercise price paid of $0.02 per Share.
No. of securities held after change	Kitara Investments Pty Ltd **Family #1 Trust> - 355,301,163 fully paid ordinary shares; - 90,000,000 Unlisted Options, exercisable at $0.008, expiring 12 February 2026; and - 65,000,000 Unlisted Options, exercisable at $0.004, expiring 5 March 2029.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Exercise of M4MOB Quoted Options.

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
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 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.

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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	23 May 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Geonomics Australia Pty Ltd(sole director and sole shareholder) Morpheus Holdings Pty Ltd(one third shareholder through Geonomics Australia Pty Ltd and director)
Date of change	31 December 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct - 102,944,886 fully paid ordinary shares; - 3,125,000 M4MOB Quoted Options, exercisable at $0.02, expiring 31 December 2024; and - 6,250,000 Unlisted Options, exercisable at $0.008, expiring 12 February 2026. Indirect Geonomics Australia Pty Ltd - 149,000,000 fully paid ordinary shares; - 62,500,000 Unlisted Options, exercisable at $0.008, expiring 12 February 2026; and - 65,000,000 Unlisted Options, exercisable at $0.004, expiring 5 March 2029. Morpheus Holdings Pty Ltd - 6,250,000 fully paid ordinary shares; and - 3,125,000 M4MOB Quoted Options, exercisable at $0.02, expiring 31 December 2024.
Class		M4MOB Quoted Options exercisable at $0.02, expiring 31 December 2024.
Number acquired		Nil
Number disposed		6,250,000 M4MOB Quoted Options exercisable at $0.02, expiring 31 December 2024.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct - 102,944,886 fully paid ordinary shares; and - 6,250,000 Unlisted Options, exercisable at $0.008, expiring 12 February 2026. Indirect Geonomics Australia Pty Ltd - 149,000,000 fully paid ordinary shares; - 62,500,000 Unlisted Options, exercisable at $0.008, expiring 12 February 2026; and - 65,000,000 Unlisted Options, exercisable at $0.004, expiring 5 March 2029. 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		Lapse of M4MOB Quoted Options unexercised.

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
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 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

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