METRO MINING LIMITED — Director's Dealing 2026

May 14, 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	Douglas Ritchie
Date of last notice	5 May 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 Interest
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	11 May 2026
No. of securities held prior to change	272,570 shares held by Pleiades Partners Pty Ltd (as trustee).
831,955 vested performance rights capable of conversion into ordinary shares held by Mr Ritchie.
Class	MMI: Ordinary shares
Number acquired	175,637 ordinary shares
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	The shares were converted from performance rights which had been issued to Mr Ritchie in lieu of payment of director's fees with an estimated value of $1.41 per share (based on the share price at the date of the conversion / 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 | 272,570 ordinary shares held by Pleiades Partners Pty Ltd (as trustee).
175,637 ordinary shares held by Mr Ritchie.
656,318 vested performance rights.
capable of conversion into ordinary shares held by Mr Ritchie. |
| --- | --- |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | The acquisition of ordinary shares was by way of a 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 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.

Appendix 3Y Page 2

01/01/2011

---

Appendix 3Y
Change of Director's Interest Notice

• See chapter 19 for defined terms.

01/01/2011
Appendix 3Y Page 3