METALS AUSTRALIA LTD — Director's Dealing 2023

Dec 26, 2023

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 Metals Australia Limited ABN 38 008 982 474

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	Rachelle Domansky
Date of last notice	11 April 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 & Indirect
Nature of indirect interest	RND Odyssey Pty Ltd as Trustee for RND
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Superannuation Fund (DirectorandShareholder).
Date of change	22 December 2023
No. of securities held prior to change	1,000,000 Unlisted Options exercisable at
	$0.08 and expiring 30 November 2025.
	1,000,000 Unlisted Options exercisable at
	$0.15 and expiring 30 November 2025.
	500,000 fully paid MLS shares(Indirect).
Class	Unlisted Options and Fully Paid Shares
Number acquired	500,000 fully paid MLS shares (Indirect).
Number disposed	Nil.
Value/Consideration	$17,500.
Note: If consideration is non-cash, provide details and estimated
valuation

• 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 changeNature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	1,000,000 Unlisted Options exercisable at$0.08 and expiring 30 November 2025.1,000,000 Unlisted Options exercisable at$0.15 and expiring 30 November 2025(Direct)1,000,000 fully paid MLS shares (Indirect).Purchase of fully paid MLS shares onmarket.

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 contractNature of interestName of registered holder(if issued securities)	N/AN/A
	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
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 abovetraded during a+closed period where prior written clearancewas required?	No.
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011