METRO MINING LIMITED — Director's Dealing 2024

Nov 4, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Metro Mining Limited

ABN 45 117 763 443

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Fiona Murdoch
Date of last notice	5 June 2024
Date that director ceased to be director	31 October 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Verrierdale Investments Pty Ltd 1,252,485 ordinary shares as trustee for the Brush Box Super Fund (Fiona Murdoch is a director of Verrierdale Investments Pty Ltd and is also a member of the Brush Box Super Fund) Peter Rohner and Fiona 564,291 ordinary shares Murdoch as trustees for the Melueca Family Trust (Fiona Murdoch is a beneficiary of the family trust)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A