METALLIUM LIMITED — Director's Dealing 2024

Apr 14, 2024

ASX: MTM

mtmcriticalmetals.com.au

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ASX RELEASE

15 April 2024

APPENDIX 3Y – DIRECTOR ALLOTMENT OF SECURITIES

MTM Critical Metals Limited (ASX:MTM) (MTM or the Company) provides copies of the Appendix 3Y’s “Change of Director Interest Notice” for Messers Hannaford, Izzard, Reynolds and Hadley which relate to securities that were issued as a result of their participation in Tranche 2 of the Placement that was completed on 27[th] March 2024. The participation of Directors in the Placement was approved by Shareholders at a General Meeting that was held on 14[th] March 2024. A summary of the issue of shares and options are as follows:

**Director **	Shares1	Options2
John Hannaford (indirectly tonominee companies)	2,312,500	1,156,250
DavidIzzard (indirectly tonominee companies)	2,312,500	1,156,250
Lachlan Reynolds (directly)	250,000	125,000
AnthonyHadley (directly)	125,000	62,500

Notes:

1. Shares issued at a price of $0.08 per share.

2. One (1) free attaching listed option (MTMO) for two (2) shares purchased in the placement. Exercise price $0.25 per option, expiry date 26[th] November 2024.

Also included in the notices are an allocation of Director Options that were approved at the same General Meeting on 14[th] March 2024. A summary of the issue of shares and options are as follows:

	Director Options3	Director Appointment Options3
John Hannaford (indirectly tonominee companies)	5,000,000	-
DavidIzzard (indirectly tonominee companies)	2,000,000	-
Lachlan Reynolds (directly)	2,000,000	-
Anthony Hadley (directly)	1,000,000	1,000,000

Notes:

1. Exercise price $0.25 per option, expiry date 25[th] March 2027.

In relation to the late lodgement of the attached Appendix 3Y, we advise as follows:

• i. The Appendix 3Y is being lodged late due to an administrative oversight. As soon as the oversight was identified, the documents were prepared and lodged with ASX.

• ii. The Company is satisfied that it has the necessary reporting and notification practices in place to ensure compliance with its disclosure requirements under ASX Listing Rules 3.19A and 3.19B. Prior notification of the investment in the Company’s securities had been provided in the Notice of Meeting which was despatched on 9[th] February 2024. However, the directors are aware of their obligations under ASX Listing Rules 3.19A and 3.19B which requires lodgement of the Appendix 3Y within 5 days of the securities being issued.

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RARE EARTHS AND NIOBIUM IN QUEBEC AND WESTERN AUSTRALIA.
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iii. The Company considers that the late lodgement is an isolated incident and believes that its current practices are adequate to ensure compliance with the ASX Listing Rules.

This announcement has been authorised for release by the Board of Directors.

For further information, please contact:

CEO Company Secretary Lachlan Reynolds Simon Adams +61 8 6391 0112 +61 439 845 435 lachlan.reynolds@mtmmetals.com.au simon.adams@mtmmetals.com.au

About MTM Critical Metals Limited

MTM Critical Metals Limited is an exploration company which is focused on searching for niobium (Nb) and rare earth elements (REE) in Western Australia and Québec. Additionally, the Company has acquired an option to exclusively negotiate the licencing rights to an early-stage processing technology for REE and precious metals known as Flash Joule Heating, which has been developed by researchers at Rice University, USA. MTM’s West Arunta Nb-REE licences lie within one of Australia’s critical metal exploration hotspots where over $60m in exploration expenditure has been collectively invested in the district by a number of ASX companies including WA1 Resources Limited (ASX:WA1), Encounter Resources Limited (ASX:ENR), Rio Tinto Limited (JV with Tali Resources Pty Ltd) (ASX:RIO), CGN Resources Limited (ASX:CGR), and IGO Limited (ASX:IGO). The Company also holds tenements in other prolific and highly prospective mineral regions in Western Australia. The Mukinbudin Nb-REE Project comprises two exploration licences located 250km northeast of Perth in the South West Mineral Field of Western Australia. The East Laverton Projects is made up of a regionally extensive package of underexplored tenements prospective for REE, gold and base metals. The Mt Monger Gold Project comprises an area containing known gold deposits and occurrences in the Mt Monger area, located ~70km SE of Kalgoorlie and immediately adjacent to the Randalls gold mill operated by Silver Lake Resources Limited. In Québec, the Pomme Project is a known carbonatite intrusion that is enriched in REE and niobium and is considered to be an extremely prospective exploration target adjacent to a world class REE resource (Montviel deposit). The Company has an experienced Board and management team which is focused on discovery to increase value for shareholders.

Cautionary Statement Regarding Values & Forward-Looking Information

The figures, valuations, forecasts, estimates, opinions and projections contained herein involve elements of subjective judgment and analysis and assumption. MTM Critical Metals does not accept any liability in relation to any such matters, or to inform the Recipient of any matter arising or coming to the company’s notice after the date of this document which may affect any matter referred to herein. Any opinions expressed in this material are subject to change without notice, including as a result of using different assumptions and criteria. This document may contain forward-looking statements. Forward-looking statements are often, but not always, identified by the use of words such as “seek”, “anticipate”, “believe”, “plan”, “expect”, and “intend” and statements than an event or result “may”, “will”, “should”, “could”, or “might” occur or be achieved and other similar expressions. Forward-looking information is subject to business, legal and economic risks and uncertainties and other factors that could cause actual results to differ materially from those contained in forward-looking statements. Such factors include, among other things, risks relating to property interests, the global economic climate, commodity prices, sovereign and legal risks, and environmental risks. Forward-looking statements are based upon estimates and opinions at the date the statements are made. MTM Critical Metals undertakes no obligation to update these forward-looking statements for events or circumstances that occur subsequent to such dates or to update or keep current any of the information contained herein. The Recipient should not place undue reliance upon forward-looking statements. Any estimates or projections as to events that may occur in the future (including projections of revenue, expense, net income and performance) are based upon the best judgment of MTM Critical Metals from information available as of the date of this document. There is no guarantee that any of these estimates or projections will be achieved. Actual results will vary from the projections and such variations may be material. Nothing contained herein is, or shall be relied upon as, a promise or representation as to the past or future. MTM Critical Metals, its affiliates, directors, employees and/or agents expressly disclaim any and all liability relating or resulting from the use of all or any part of this document or any of the information contained herein.

2

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	MTM CRITICAL METALS LTD
ABN	27 645 885 463

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	JOHN HANNAFORD
Date of last notice	1 May 2023

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.	JAEK HOLDINGS PTY LTD Acc> (director and shareholder of trustee and beneficiary of super fund) RIVERVIEW CORPORATION PTY LTD (director and shareholder) JOHN & EMMA HANNAFORD SUPERANNUATION PTY LTD Super Fund A/C> (director and shareholder of trustee and beneficiary of super fund) ROCKFORD PARTNERS PTY LTD* (director and shareholder)
Date of change	27 March 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	JAEK HOLDINGS PTY LTD: Shares – 3,300,000 Options – 2,500,000 (Unlisted - Ex Price $0.30; Exp date 16/12/24) 1,499,999 (Listed - Ex Price $0.25; Exp date 16/11/24) RIVERVIEW CORPORATION PTY LTD Shares – 667,858 Options – 294,524 (Listed - Ex Price $0.25; Exp date 16/11/24) JOHN & EMMA HANNAFORD SUPERANNUATION PTY LTD Shares – 354,339 Options – 172,314 (Listed - Ex Price $0.25; Exp date 16/11/24) ROCKFORD PARTNERS PTY LTD: Shares – 428,572 Options – 300,000 (Unlisted - Ex Price $0.30, Exp date 16/12/24) 228,572 (Listed - Ex Price $0.25; Exp date16/11/24)
Class	Ordinary Shares Options (Listed - Ex Price $0.25; Exp date 16/11/24) Options (Unlisted – Ex Price $0.25, Exp date 25/03/27)
Number acquired	Shares– JAEK Holdings Pty Ltd - 1,062,500 Riverview Corporation Pty Ltd – 625,000 John & Emma Hannaford Superannuation Pty Ltd – 625,000 Options (Listed)– JAEK Holdings Pty Ltd – 531,250 Riverview Corporation Pty Ltd – 312,500 John & Emma Hannaford Superannuation Pty Ltd – 312,500 Options (Unlisted Director Options)– JAEK Holdings Pty Ltd – 5,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$185,000 (Placement Shares with free attaching 1:2 option) $Nil (Unlisted Director Options)
No. of securities held after change	JAEK HOLDINGS PTY LTD: Shares – 4,362,500 Options – 2,500,000 (Unlisted - Ex Price $0.30; Exp date 16/12/24) 2,031,249 (Listed - Ex Price $0.25; Exp date 16/11/24) 5,000,000 (Unlisted – Ex Price $0.25, Exp date 25/03/27)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

	RIVERVIEW CORPORATION PTY LTD Shares – 1,292,858 Options – 607,024 (Listed - Ex Price $0.25; Exp date 16/11/24) JOHN & EMMA HANNAFORD SUPERANNUATION PTY LTD Shares – 979,339 Options – 484,814 (Listed - Ex Price $0.25; Exp date 16/11/24) ROCKFORD PARTNERS PTY LTD: Shares – 428,572 Options – 300,000 (Unlisted - Ex Price $0.30, Exp date 16/12/24) 228,572 (Listed - Ex Price $0.25; Exp date 16/11/24)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	1. Placement (approved by shareholders at general meeting held 14thMarch 2024) 2. Allocation of Director Options (approved by shareholders at general meeting held 14th March 2024)

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
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

Were the interests in the securities or contracts detailed above traded No during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

SIMON ADAMS Company Secretary

15 April 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 4

Appendix 3Y Change of Director’s Interest Notice

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	MTM CRITICAL METALS LTD
ABN	27 645 885 463

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	DAVID IZZARD
Date of last notice	1 May 2023

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.	BOWMAN GATE PTY LTD (director and shareholder of trustee and beneficiary of super fund) GOLDEN WHEELBARROW PTY LTD (director and shareholder) TIGERS PAW PTY LTD (director and shareholder) ROCKFORD PARTNERS PTY LTD (director and shareholder) KEMP VIEW PTY LTD Fund> (director and shareholder of trustee and beneficiary of super fund)
Date of change	27 March 2024

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	BOWMAN GATE PTY LTD: Shares – 5,035,715 Options – 2,500,000 (unlisted) 2,562,381 (listed) HOP VALLEY HOLDINGS PTY LTD Shares – 250,000 Options – 125,000 (listed) GOLDEN WHEELBARROW PTY LTD Shares – 850,000 Options – 316,666 (listed) TIGERS PAW PTY LTD Shares – 450,000 Options – 183,333 listed ROCKFORD PARTNERS PTY LTD: Shares – 428,572 Options – 300,000 (unlisted) Options – 228,572 (listed)
Class	Ordinary Shares Options (Listed - Ex Price $0.25; Exp date 26/11/24) Options (Unlisted – Ex Price $0.25, Exp date 25/03/27)
Number acquired	Shares– Bowman Gate Pty Ltd – 812,500 Golden Wheelbarrow Pty Ltd – 250,000 Kemp View Pty Ltd – 1,250,000 Options (Listed)– Bowman Gate Pty Ltd – 406,250 Golden Wheelbarrow Pty Ltd – 125,000 Kemp View Pty Ltd – 625,000 Options (Unlisted)– Bowman Gate Pty Ltd – 2,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$185,000 (Placement Shares with free attaching 1:2 option) $Nil (Unlisted Director Options)
No. of securities held after change	BOWMAN GATE PTY LTD: Shares – 5,848,215 Options – 2,500,000 (Unlisted - Ex Price $0.30, Exp date 16/12/24) 2,968,631 (Listed - Ex Price $0.25; Exp date 26/11/24) 2,000,000 ((Unlisted – Ex Price $0.25, Exp date 25/03/27) HOP VALLEY HOLDINGS PTY LTD Shares – 250,000 Options –125,000 (Listed - Ex Price $0.25; Exp date 26/11/24)

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

GOLDEN WHEELBARROW PTY LTD Shares – 1,100,000 Options –441,666 (Listed - Ex Price $0.25; Exp date 26/11/24) TIGERS PAW PTY LTD Shares – 450,000 Options –183,333 (Listed - Ex Price $0.25; Exp date 26/11/24) KEMP VIEW PTY LTD Shares – 1,250,000 Options –625,000 (Listed - Ex Price $0.25; Exp date 26/11/24) ROCKFORD PARTNERS PTY LTD: Shares – 428,572 Options – 300,000 (Unlisted - Ex Price $0.30, Exp date 16/12/24) 228,572 (Listed - Ex Price $0.25; Exp date 26/11/24)

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

1. Placement (approved by shareholders at general meeting held 14thMarch 2024) 2. Allocation of Director Options (approved by shareholders at general meeting held 14th March 2024)

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
Interest disposed	N/A

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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

SIMON ADAMS Company Secretary

15 April 2024

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 4

Appendix 3Y Change of Director’s Interest Notice

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	MTM CRITICAL METALS LTD
ABN	27 645 885 463

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	Lachlan Reynolds
Date of last notice	22 September 2023

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Lachlan Reynolds
Date of change	27 March 2024
No. of securities held prior to change	Shares – 1,001,430 Options – 350,762 (Ex price - $0.25, Exp date 26/11/24) 1,750,000 (Ex price - $0.30, Exp date 16/12/24) 500,000 (Ex price - $0.30, Exp date 09/05/24) 500,000 (Ex price - $0.35, Exp date 09/11/24) 500,000 (Ex price - $0.40, Exp date 09/05/25) Performance Rights – 300,000 (Continuous employment for 21 months from issue – 28/11/22)
Class	Ordinary Shares Options (Listed - Ex Price $0.25; Exp date 16/11/24) Options (Unlisted – Ex Price $0.25, Exp date 25/03/27)

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Shares –250,000 Options (Listed) – 125,000 Options (Unlisted Director Options) – 2,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$20,000 (Placement Shares with free attaching 1:2 option) $Nil (Unlisted Director Options)
No. of securities held after change	Shares – 1,251,430 Options – 475,762 (Listed - Ex price - $0.25, Exp date 26/11/24) 1,750,000 (Unlisted - Ex price - $0.30, Exp date 16/12/24) 500,000 (Unlisted - Ex price - $0.30, Exp date 09/05/24) 500,000 (Unlisted - Ex price - $0.35, Exp date 09/11/24) 500,000 (Unlisted - Ex price - $0.40, Exp date 09/05/25) 2,000,000 (Unlisted Director Options - Ex Price $0.25, Exp date 25/03/27) Performance Rights – 300,000 (Continuous employment for 21 months from issue – 28/11/22)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	1. Placement (approved by shareholders at general meeting held 14th March 2024) 2. Allocation of Director Options (approved by shareholders at general meetingheld 14th March 2024)

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. 01/01/2011

Appendix 3Y Page 2

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

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

SIMON ADAMS Company Secretary

15 April 2024

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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	MTM CRITICAL METALS LTD
ABN	27 645 885 463

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	Anthony HADLEY
Date of last notice	20 July 2023

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Anthony Hadley
Date of change	27 March 2024
No. of securities held prior to change	Shares – Nil Options – Nil
Class	Ordinary Shares Options (Listed - Ex Price $0.25; Exp date 16/11/24) Options (Unlisted – Ex Price $0.25, Exp date 25/03/27)
Number acquired	Shares –125,000 Options (Listed) – 62,500 Options (Unlisted Director Options) – 2,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$10,000 (Placement Shares with free attaching 1:2 option) $Nil (Unlisted Director Options)

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Shares – 125,000 Options – 62,500 (Listed - Ex price - $0.25, Exp date 26/11/24) 2,000,000 (Unlisted Director Options - Ex Price $0.25, Exp date 25/03/27)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	1. Placement (approved by shareholders at general meeting held 14th March 2024) 2. Allocation of Director Options (approved by shareholders at general meeting held 14th March 2024)

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
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 2

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

SIMON ADAMS Company Secretary

15 April 2024

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 3