METRO MINING LIMITED — Director's Dealing 2026

Feb 26, 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	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	4 September 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 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	14 May 2025 and 1 September 2025
No. of securities held prior to change	1,987,804 ordinary shares (held jointly byAndrew Lloyd & Gail Lloyd)3,874,263 vested performance rights capable ofconversion into ordinary shares (held by AndrewLloyd)
Class	Ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	14 May 2025
	197,567 ordinary shares acquired by Andrew
	Lloyd
	900,000 ordinary shares acquired by Gail Lloyd
	1 September 2025
	425,546 ordinary shares acquired by Andrew
	Lloyd
	868,419 ordinary shares acquired by Gail Lloyd
Number disposed	Nil
Value / Consideration	The shares were converted from performance
Note: If consideration is non-cash, provide details and estimated valuation	rights which had been issued to Mr Lloyd in lieu
	of payment of director’s fees with an estimated
	value of $154,316 (based on the share price at
	the relevant date of acquisition).
No. of securities held after change	623,113 ordinary shares held by Andrew Lloyd.
	1,987,804 ordinary shares held jointly by Andrew
	Lloyd and Gail Lloyd.
	1,768,419 ordinary shares held by Gail Lloyd.
	1,900,000 vested performance rights capable of
	conversion into ordinary shares held by Andrew
	Lloyd.
Nature of change	The updated Appendix 3Y clarifies previously
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	lodged Appendix 3Y’s on 20 May 2025 and 4September 2025 where it was noted that there
	had been acquisition of securities by Andrew
	Lloyd and a Nominee, following the conversion of
	vested performance rights which had been
	issued to Andrew Lloyd in lieu of payment of
	director’s fees. Details of this Nominee is now
	provided in this updated Appendix 3Y for
	completeness.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011

Appendix 3Y Page 3