METALSGROVE MINING LTD — Director's Dealing 2024

Nov 19, 2024

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: MetalsGrove Mining Limited ABN: 655 643 039

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	Lijun Yang
Date of last notice	28 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	LJY Capital Pty Ltd (formerly	Gold
(including registered holder)	Geological Consulting Pty Ltd) – Director
Note: Provide details of the circumstances giving rise to the relevantinterest.	and Company Secretary
Date of change	19 November 2024
No. of securities held prior to change	1. 5,000,000 Fully Paid Ordinary
	Shares
	2. 5,000,000 Listed options
Class	3. Performance Rights
Number acquired	4,500,000PerformanceRights	with
	variousvestingrequirements	and
	expiries.
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1. 5,000,000 Fully Paid Ordinary
	Shares
	2. 5,000,000 Listed options
	3. 4,500,000 Performance Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Approval by Shareholders on 19 Example: on-market trade, off-market trade, exercise of options, issue November 2024 at the Company's AGM of of securities under dividend reinvestment plan, participation in buyback Mr Yang’s performance rights.

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.

’	’	’	’
Part 2 – Change of directors inteNote: In the case of a company, interests which comedild i thi t				rests in contracts
				within paragraph (ii) of the			definition of “notifiable in		terest of a director” should	be
scose n s par.
		Detail of contract			Nil
		Nature of interest
		Name of registered holder
		(if issued securities)
		Date of change
		No. and class of securities to whic		h
		interest related prior to changeNote: Details are only required for a contract i		n
		relation to which the interest has changed
		Interest acquired
		Interest disposed
		Value/Consideration
		Note: If consideration is non-ca	sh, provide detai	ls
		and an estimated valuation
		Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011