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METRO MINING LIMITED Director's Dealing 2026

May 4, 2026

65351_rns_2026-05-04_409d96f4-ef00-4946-a80e-7eaad3e104cf.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 Simon Wensley
Date of last notice 9 March 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
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest. Family trust - Black Falcon Investments Qld Pty Ltd ATF the Wensley Family Trust
Date of change 1. 28 April 2026 (in respect of MMI: ordinary shares)
2. 4 May 2026 (in respect of MMIAO: performance rights)
No. of securities held prior to change Ordinary shares (MMI)
36,917,094

Performance rights (MMIAO)
43,661,393 vested performance rights capable of conversion into ordinary shares, but which remain subject to an escrow period.

Performance rights (MMIAO)
54,974,416 performance rights that are subject to satisfaction of various Performance Conditions and other vesting requirements and have not vested. |

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1


Appendix 3Y

Change of Director's Interest Notice

Note, an administrative error has been identified in respect of the previous notice and the total number of performance rights that have not vested. This number has now been corrected and updated in this notice.
Class 1. MMI: Ordinary fully paid shares.
2. MMIAO: Performance rights.
Number acquired Nil
Number disposed Administrative correction not a disposal – an additional 24,896 performance rights have lapsed in respect of the 2025 Short-Term Incentive Plan as they are not capable of conversion into shares.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation Nil
No. of securities held after change Performance rights (MMIAO)
2,181,824 vested performance rights capable of conversion into ordinary shares, but which remain subject to an escrow period.

Performance rights (MMIAO)
2,748,720 performance rights that are subject to satisfaction of various Performance Conditions and other vesting requirements and have not vested.

Ordinary shares (MMI)
1,845,854 |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Updated security holdings following consolidation of shares and performance rights on a twenty (20) to one (1) basis as approved by shareholders at the Annual General Meeting held on 22 April 2026. |

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011


Appendix 3Y
Change of Director's Interest Notice

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 above traded during a +closed period where prior written clearance was required? N/A
If so, was prior written clearance provided to allow the trade to proceed during this period? N/A
If prior written clearance was provided, on what date was this provided? N/A
  • See chapter 19 for defined terms.
    01/01/2011