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METRO MINING LIMITED Director's Dealing 2025

Jun 30, 2025

65351_rns_2025-06-30_fac3246d-8b31-47c7-91f0-a953ab9cf124.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 Douglas Ritchie
Date of last notice 14 May 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 relevant
interest.
Date of change 23 June 2025
No. of securities held prior to change 5,201,404 shares held by Pleiades Partners Pty
Ltd (as trustee).
14,039,050 vested performance rights
capable of conversion into ordinary shares held
byMr Ritchie.
Class MMIAO: performance rights
Number acquired 2,600,066
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
The performance rights were issued to Mr Ritchie
in lieu of payment of 100% of his superannuation
exclusive director’s fees for the period of 1 July
2024 to 30 June 2025 (approved by shareholders
at the 2025 AGM) with an estimated value of
$140,404.
  • 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 5,201,404 shares held by Pleiades Partners Pty Ltd (as trustee). 16,639,116 vested performance rights capable of conversion into ordinary shares held by Mr Ritchie. Nature of change Issue of performance rights which are capable of Example: on-market trade, off-market trade, exercise of options, issue conversion into ordinary shares. of securities under dividend reinvestment plan, participation in buyback

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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

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 N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011