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METRO MINING LIMITED — Director's Dealing 2026
Mar 10, 2026
65351_rns_2026-03-10_b433928b-a2b2-4290-aba1-9dd4ca686e97.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 | 27 February 2026 |
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 and Indirect interest |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Associate of Director – Gail Lynn Lloyd |
| Date of change | 5 March 2026 |
| No. of securities held prior to change | 623,113 ordinary shares held by Andrew Lloyd1,987,804 ordinary shares (held jointly byAndrew Lloyd & Gail Lloyd)1,768,419 ordinary shares held by Gail Lloyd1,900,000 vested performance rights capable ofconversion into ordinary shares (held by AndrewLloyd) |
| Class | Ordinary shares |
| Number acquired | 375,000 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value / ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $24,750 |
| No. of securities held after change | 623,113 ordinary shares held by Andrew Lloyd2,362,804 ordinary shares (held jointly byAndrew Lloyd & Gail Lloyd)1,768,419 ordinary shares held by Gail Lloyd1,900,000 vested performance rights capable ofconversion into ordinary shares (held by AndrewLloyd) |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On market trade |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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.
01/01/2011
Appendix 3Y Page 3