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METRO MINING LIMITED — Director's Dealing 2025
Sep 3, 2025
65351_rns_2025-09-03_8008fd4c-f69e-4f01-85bc-fb025fa3071c.pdf
Director's Dealing
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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 | Metro Mining Limited |
|---|---|
| ABN | 117 763 443 |
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 | Andrew Lloyd |
|---|---|
| Date of last notice | 1 July 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 interest | Direct interest |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 1 September 2025 |
| No. of securities held prior to change | 2,185,371 ordinary shares3,193,965 vested performance rights capable ofconversion into ordinary shares |
| Class | Ordinary shares |
| Number acquired | 425,546 ordinary shares acquired by Mr Lloyd868,419 ordinary shares acquired by a Nominee |
| Number disposed | Nil |
| Value / ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | The shares were converted from performancerights which had been issued to Mr Lloyd in lieuof payment of director’s fees with an estimatedvalue of $98,341 (based on the share price at thedate of acquisition). |
- 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 change (relevant to MrLloyd) | 2,610,917 ordinary shares1,900,000 vested performance rights capable ofconversion into ordinary shares |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | The acquisition of ordinary shares was by way ofa conversion of vested 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.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | 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 details andan 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 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? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011