METALSGROVE MINING LTD — Director's Dealing 2024

May 28, 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

	mation or documents not available now must be given to ASX as soon as available. Information andments given to ASX become ASX’s property and may be made public.d 30/09/01 Add 01/01/11	mation or documents not available now must be given to ASX as soon as available. Information andments given to ASX become ASX’s property and may be made public.d 30/09/01 Add 01/01/11	mation or documents not available now must be given to ASX as soon as available. Information andments given to ASX become ASX’s property and may be made public.d 30/09/01 Add 01/01/11
	uce mene
Nam	f i
	e o entty	MetalsGrove Mining Limited
ABN

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.

	irector for the purposes of section 20	irector for the purposes of section 20	5G of the Corporations Act.	5G of the Corporations Act.
Na
	me of Director		aidong Chi
Date of last notice

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.

	h f i hih ihi h i f h dfiii f “ifibl i f di” hld b	h f i hih ihi h i f h dfiii f “ifibl i f di” hld b	h f i hih ihi h i f h dfiii f “ifibl i f di” hld b	h f i hih ihi h i f h dfiii f “ifibl i f di” hld b
	n te case o a company, nterests wc come wtn paragrap () o te enton o notae nterest o a rector sou esed in this part.
Dir	ect or indirect interest	(1) Indirect(2) Indirect(3) Direct
Nat(incNoteinter	ure of indirect interestluding registered holder)Pid dil f h i ii i h l	(1) Director – KMG Logistics Pty Ltd(2) Director – Fountain Stream Pty Ltd
	: rove etas o te crcumstances gvng rse to te reevantest.
Dat
	e of change	27 May 2024
No. of securities held prior to change	of securities held prior to change	(1) 1,000,000 – Unlisted Options @ $0.30Ex 22/12/2024 (escrowed 24 months
		pfrom quotation)
		(2.1) 2,500,000 – Fully Paid Ordinary Shares(2.2) 2,500,000 – escrowed shares (24months from quotation)
			(2.3) 500,000 Unlisted Options @ $0.30 Exp22/12/2024 (escrowed 24 months fromquotation)(2.4) 1,350,000 – Performance Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

												hares.30thshares 0 Exp	hares.30thshares 0 Exp
C	la	ss					FuLis	lly Paid Ordinted Options	ary Sh	ares
N	u	mber acquired					(2.(2.(3)(3.	1) 5,000,0005) 5,000,000330,000 - Fu1) 330,000 –	– Fully– Listelly PaiListed	Paid Ordinad Optionsd Ordinary SOptions	ry Share	hares
N	u	mber disposed					Nil
VNv	alotealua	ue/Considerat: If considerationtion	ionis non-c	ash, provide deta	ils an	d estimated	(2.(2.(3)(3.	1) - $200,0005) Nil – Free- $13,2001) – Nil – Fre	attache attac	ing Optionshing Option	s
No. of securities held after change	o.	of securities h	eld af	ter change			(1)(2.(2.(2.	1,000,000 –Exp 22/12/2from quotat1) 7,500,0002) 2,500,000months from3) 500,000 U	Unlist024 (eion)– Fully– escrquotnlisted	ed Optionsscrowed 24Paid Ordinaowed sharesation)Options @	@ $0monry S(24$0.3	.30thshares 0 Exp
								22/12/2024quotation)	(escro	wed 24 mo	nths	from
							(2.4) 1,350,000 – Performance Rights(2.5) 5,000,000 – Listed Options(3) 660,000 Fully paid ordinary shares(3.1) 330,000 – Listed Options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back							Entitlement offer acceptances as announcedvia a Prospectus dated 29 April 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	Nil
Nature of interest
Name of registered holder(if issued securities)
Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3