PMET RESOURCES INC. — Director's Dealing 2024

Sep 23, 2024

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 30/9/2001.

Name of entity	Patriot Battery Metals Inc
ARBN	659 040 669

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	Ken Brinsden
Date of last notice	October 17, 2023

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	N/A
Date of change	September 18, 2024
No. of securities held prior to change	Direct interest:•1,000,000 unquoted options exercisable atC$7.00 each on or before August 22, 2026;and•1,000,000 unquoted options exercisable atC$9.20 each on or before August 22, 2026.
	Indirect interest -Brinsden Holdings Pty Ltd:•20,000 ordinary shares; and•2,700,000 CDIs (270,000 ordinary shares).
Class	1)Unquoted Options2)Unquoted Options3)Deferred Share Units (DSUs)

+ See chapter 19 for defined terms.

Number acquired	1)450,000 unquoted options exercisable atC$9.78, expiring on January 24, 2029;2)450,000 unquoted options exercisable atC$8.48, expiring on January 24, 2029; and3)7,764 DSUs, vesting on January 24, 2025.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Issued for non-cash consideration in connectionwith services provided as a Director and asapproved by shareholders on September 18, 2024.Refer Notice of Annual General Meeting released onthe ASX on August 21, 2024.
No. of securities held after change	Direct interest:•1,000,000 unquoted options exercisable atC$7.00 each on or before August 22, 2026;•1,000,000 unquoted options exercisable atC$9.20 each on or before August 22, 2026;•450,000 unquoted options exercisable atC$9.78, expiring on January 24, 2029;•450,000 unquoted options exercisable atC$8.48, expiring on January 24, 2029; and•7,764 DSUs vesting on January 24, 2025.Indirect interest –Brinsden Holdings Pty Ltd:•20,000 ordinary shares; and•2,700,000 CDIs (270,000 ordinary shares).
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	All securities issued in connection with servicesprovidedasaDirectorandasapprovedbyshareholders on September 18, 2024. Refer Notice ofAnnual General Meeting released on the ASX onAugust 21, 2024.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

+ See chapter 19 for defined terms.

No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 – Closed Period

Were the interests in the securities orcontracts detailed above traded during aclosed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

+ See chapter 19 for defined terms.

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	Patriot Battery Metals Inc
ARBN	659 040 669

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	Pierre Boivin
Date of last notice	June 16,2023

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	September 18,2024
No. of securities held prior to change	Nil
Class	1)Unquoted Options2)Unquoted Options3)Deferred Share Units (DSUs)
Number acquired	1)104,008 unquoted optionsexercisable at C$9.78, expiring onJanuary 24, 2029;2)240,000 unquoted optionsexercisable at C$8.48, expiring onJanuary 24, 2029; and3)4,245 DSUs,vesting on January 24,2025.

+ See chapter 19 for defined terms.

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Issuedfornon-cashconsiderationinconnection with services provided as aNonExecutive Director and as approvedby shareholders on September 18, 2024.Refer Notice of Annual General Meetingreleased on the ASX on August 21, 2024.
No. of securities held after change	Direct•104,008 unquoted optionsexercisable at C$9.78, expiring onJanuary 24, 2029•240,000 unquoted optionsexercisable at C$8.48, expiring onJanuary 24, 2029•4,245 DSUs,vesting on January 24,2025
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	All securities issuedin connection withservices provided as a NonExecutiveDirector and as approved by shareholderson September 18, 2024.Refer Notice ofAnnual General Meeting released on theASX on August 21, 2024.

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

+ See chapter 19 for defined terms.

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	No
above traded during a +closed periodwhere 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

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	Patriot Battery Metals Inc
ARBN	659 040 669

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	Mélissa Desrochers
Date of last notice	January 27,2023

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	September 18,2024
No. of securities held prior to change	Nil
Class	1)Unquoted Options2)Deferred Share Units (DSUs)
Number acquired	1)104,008 unquoted optionsexercisable at C$9.78, expiring onJanuary 24, 2029;and2)4,038DSUs vesting on January 24,2025.
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Issuedfornon-cashconsiderationinconnection with services provided as aNonExecutive Director and as approvedby shareholders on September 18, 2024.Refer Notice of Annual General Meetingreleased on the ASX on August 21, 2024.
No. of securities held after change	Direct•104,008 unquoted optionsexercisable at C$9.78, expiring onJanuary 24, 2029; and•4,038 DSUs vesting on January 24,2025.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	All securities issuedin connection withservices provided as a NonExecutiveDirector and as approved by shareholderson September 18, 2024.Refer Notice ofAnnual General Meeting released on theASX on August 21, 2024.

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

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere 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

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	Patriot Battery Metals Inc
ARBN	659 040 669

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	Brian Jennings
Date of last notice	December 8,2022

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	September 18,2024
No. of securities held prior to change	Direct•5,000 ordinary shares; and•500,000 unquoted optionsexercisable at C$2.58, expiring onJuly 18, 2025.
Class	Deferred Share Units (DSUs)
Number acquired	4,038DSUs vesting on January 24, 2025.
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Issuedfornon-cashconsiderationinconnection with services provided as aNonExecutive Director and as approvedby shareholders on September 18, 2024.Refer Notice of Annual General Meetingreleased on the ASX on August 21, 2024.
No. of securities held after change	Direct•5,000 ordinary shares;•500,000 unquoted optionsexercisable at C$2.58, expiring onJuly 18, 2025; and•4,038 DSUs vesting on January 24,2025.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	All securities issuedin connection withservices provided as a NonExecutiveDirector and as approved by shareholderson September 18, 2024.Refer Notice ofAnnual General Meeting released on theASX on August 21, 2024.

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
No. and class of securities to which	N/A
interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A

+ See chapter 19 for defined terms.

Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere 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.