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MACRO METALS LIMITED Share Issue/Capital Change 2025

Sep 17, 2025

65283_rns_2025-09-17_680e5c21-62c0-44b1-9ddf-891bca079484.pdf

Share Issue/Capital Change

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Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

MACRO METALS LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday September 18, 2025

Details of +securities that have ceased

Number of
ASX +security +securities that The +securities have Date of
code Security description have ceased ceased due to cessation
M4MAN OPTION EXPIRING 40,000,000 Lapse of conditional right to 18/09/2025
02-NOV-2029 EX $0.04 securities because the
conditions have not been, or
have become incapable of
being, satisfied
M4MAE OPTION EXPIRING 15,000,000 Lapse of conditional right to 18/09/2025
06-AUG-2027 EX $0.04 securities because the
conditions have not been, or
have become incapable of
being, satisfied

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

MACRO METALS LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ABN 28001894033

1.3 ASX issuer code

M4M

1.4 The announcement is

New announcement

1.5 Date of this announcement

18/9/2025

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

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ASX +Security Code and Description

M4MAN : OPTION EXPIRING 02-NOV-2029 EX $0.04

Unquoted +equity securities that have ceased

Number of securities that have ceased

40,000,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

18/9/2025

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

ASX +Security Code and Description

M4MAE : OPTION EXPIRING 06-AUG-2027 EX $0.04

Unquoted +equity securities that have ceased

Number of securities that have ceased

15,000,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation Is the entity paying any consideration for the cessation? No 18/9/2025

Any other information the entity wishes to notify to ASX about the cessation?

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

Total number of
ASX +security code and description +securities on issue
M4M : ORDINARY FULLY PAID 4,219,700,383
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
Total number of
ASX +security code and description +securities on issue
M4MAN : OPTION EXPIRING 02-NOV-2029 EX $0.04 10,000,000
M4MAE : OPTION EXPIRING 06-AUG-2027 EX $0.04 37,000,000
M4MAA : OPTION EXPIRING 12-FEB-2026 EX $0.008 419,465,795
M4MAD : OPTION EXPIRING 05-MAR-2029 EX $0.004 345,000,000
M4MAO : OPTION EXPIRING 02-DEC-2026 EX $0.05 50,000,000

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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