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SKY METALS LIMITED — Director's Dealing 2026
Jan 19, 2026
65807_rns_2026-01-19_ecdfb3dd-b9a1-471a-9440-f9d17eadb819.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 Sky Metals Limited ABN 46 098 952 035
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 | Rimas Kairaitis |
|---|---|
| Date of last notice | 27 November 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Smiff Pty Ltd Mr Kairaitis is a Director & Shareholder |
| Date of change | 20 January 2026 |
| No. of securities held prior to change | 14,245,981 Fully Paid Ordinary Shares 1,200,000 Director Performance Rights Tranche 2 - $0.09 Exp 01-12-2026 1,200,000 Director Performance Rights Tranche 3 - $0.12 Exp 01-12-2026 1,000,000 Performance Rights - $0.10 Exp 04-12-2027 1,000,000 Performance Rights - $0.12 Exp 27-11-2028 1,250,000 Performance Rights - $0.16 Exp 27-11-2028 |
| Class | Fully Paid Ordinary Shares & Performance Rights |
| Number acquired | 4,400,000 Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 1,200,000 Director Performance Rights Tranche 2 - $0.09 Exp 01-12-2026 1,200,000 Director Performance Rights Tranche 3 - $0.12 Exp 01-12-2026 1,000,000 Performance Rights - $0.10 Exp 04-12-2027 1,000,000 Performance Rights - $0.12 Exp 27-11-2028 |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Fully Paid Ordinary Shares - $Nil |
| No. of securities held after change | 18,645,981 Fully Paid Ordinary Shares 1,250,000 Performance Rights - $0.16 Exp 27-11-2028 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of Shares upon the conversion of 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.
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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
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- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
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? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
|
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3