OLYMPIO METALS LIMITED — Director's Dealing 2025

Sep 29, 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	Olympio Metals Limited
ABN	88 619 330 648

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	John “Sean” Delaney
Date of last notice	11 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	28 September 2025

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	2,517,778 ordinary shares1,500,000 options exercisable at $0.25,expiring on 28 September 20251,500,000 options exercisable at $0.35,expiring on 28 September 20253,000,000 performance rights expiring on29 September 20261,500,000 performance rights with aconversion price of $0.28, expiring 13October 20261,500,000 performance rights with aconversion price of $0.375, expiring 13October 2026500,000 Performance Rights with a 12month service period, expiring 5 March2027500,000 Performance Rights with a 24month service period, expiring 5 March20281,000,000 Performance Rights with avesting hurdle of 250,000 @ 1.0g/t Au,expiring 5 September 20291,000,000 Performance Rights with avesting hurdle of 500,000 @ 1.0g/t Au,expiring 5 September 20291,500,000 Performance Rights with avesting hurdle of 750,000 @ 1.0g/t Au,expiring 5 September 20292,500,000 Performance Rights with avesting hurdle of 1,000,000 @ 1.0g/t Au,expiring 5 September 2029
Class	Options
Number acquired	N/A
Number disposed	1,500,000 options exercisable at $0.25,expiring on 28 September 20251,500,000 options exercisable at $0.35,expiring on 28 September 2025
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	2,517,778 ordinary shares
	3,000,000 performance rights expiring on
	29 September 2026
	1,500,000 performance rights with a
	conversion price of $0.28, expiring 13
	October 2026
	1,500,000 performance rights with a
	conversion price of $0.375, expiring 13
	October 2026
	500,000 Performance Rights with a 12
	month service period, expiring 5 March
	2027
	500,000 Performance Rights with a 24
	month service period, expiring 5 March
	2028
	1,000,000 Performance Rights with a
	vesting hurdle of 250,000 @ 1.0g/t Au,
	expiring 5 September 2029
	1,000,000 Performance Rights with a
	vesting hurdle of 500,000 @ 1.0g/t Au,
	expiring 5 September 2029
	1,500,000 Performance Rights with a
	vesting hurdle of 750,000 @ 1.0g/t Au,
	expiring 5 September 2029
	2,500,000 Performance Rights with a
	vesting hurdle of 1,000,000 @ 1.0g/t Au,
	expiring 5 September 2029
Nature of change	Expiry of options
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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	N/A
(if issued securities)
Date of change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011