NEOMETALS LTD — Director's Dealing 2025

Sep 15, 2025

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	Neometals Ltd
ABN	89 099 116 631

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 Christopher John Reed

Date of last notice 17 January 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	A. Christopher John Reed
Date of change	11 September 2025

• 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 prior to changeA. Christopher John ReedB.Reekal Pty Ltd<Reed Super Fund A/c>C.Nickel Investments Pty LtdD. Louron Exploration Pty LtdE.Sonia Jean ReedF.WesternMiningCorporationPtyLimited <Two Boys A/C>G. Gold Mines of Kalgoorlie Pty Ltd	975,000 Ordinary Fully Paid1,408,334 Ordinary Fully Paid3,650,000 Ordinary Fully Paid571,512 Performance Rights 2026433,334 Ordinary Fully Paid545,000 Ordinary Fully Paid239,904 Performance Rights 20252,984,582 Performance Rights 20273,250,000 Ordinary Fully Paid1,615,335 Ordinary Fully Paid
Class	Performance Rights 2028
Number acquired	4,394,653
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil cash, grant of Performance Rights 2028pursuant to employment agreement andshareholder approval.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeA. Christopher John ReedB.Reekal Pty Ltd<Reed Super Fund A/c>C.Nickel Investments Pty LtdD. Louron Exploration Pty LtdE.Sonia Jean ReedF.WesternMiningCorporationPtyLimited <Two Boys A/C>G. Gold Mines of Kalgoorlie Pty Ltd	975,000 Ordinary Fully Paid4,394,653 Performance Rights 20281,408,334 Ordinary Fully Paid3,650,000 Ordinary Fully Paid571,512 Performance Rights 2026433,334 Ordinary Fully Paid545,000 Ordinary Fully Paid239,904 Performance Rights 20252,984,582 Performance Rights 20273,250,000 Ordinary Fully Paid1,615,335 Ordinary Fully Paid
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Grant of employee performance rights(2028).

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 detailsand an 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 detailed abovetraded during a+closed period where prior written clearancewas required?	n/a
If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011