METALSGROVE MINING LTD — Director's Dealing 2026

Feb 3, 2026

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:

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Lijun Yang
Date of last notice	24 November 2025

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 interes	or indirect interes	t	t			Indirect	Indirect
	Natur(inclu	e of indirect intere		st		e relevant		LJY Capital		Pty Ltd – Dire			ctor and
		din reis	tered hol	der)	ving rise to th			C	S
	Note: Printerest.	g govide details	of the circu	mstances gi				omp	any ecr	etary
	Date	f h						30 Jan
		cange							uary 20	26
	No. of	securitie	s held pri	or to cha	nge			1.	6,250,0	00 Ful		l Pid	Ordinary
												y a
									Shares
								2. 3.				d options	Rights, vesting
									6,250,03,000,0expiry	00 Liste00Pe 19N
												rformance 8
												ov202,
									condit	ions
	l							1. Fully Paid Ordinary Shares
	Cass

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		1.	2,166,666
Number disposed	Nil
Value/Consideration	1,666,666 at $0.06 per share
Note: If consideration is non-cash, provide details and estimatedvaluation	500,000 at $0.00 per share
No. of securities held after change		1.	8,416,666 Fully Paid Ordinary
			Shares
		2.	6,250,000 Listed options
		3.	3,000,000PerformanceRights,
			expiry19Nov2028,vesting
			conditions
		4.	300,000 Unlisted options, expiry
			19 Nov 2028, exercise price $0.09
		5.	300,000 Unlisted options, expiry
			19 Nov 2028, exercise price $0.12
		6.	300,000 Unlisted options, expiry
			19 Nov 2028, exercise price $0.15
Nature of change	Issue of		1,666,666 shares via participation in
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	tranche 2 of the placement dated 11December 2025.
	Issue of 500,000 shares as a remuneration
	bonus.

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
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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.

01/01/2011 Appendix 3Y Page 3