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SKY METALS LIMITED — Director's Dealing 2026
Jun 4, 2026
65807_rns_2026-06-03_8572797f-2f9b-4f65-b729-56b678e3abdd.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 | Norman Seckold |
|---|---|
| Date of last notice | 30 January 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 | Indirect |
|---|---|
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest. | Altinova Nominees Pty Ltd
(Mr Seckold is a Director & Shareholder of Altinova Nominees Pty Ltd)
Seckold Pty Ltd
(Mr Seckold is a Director & Shareholder of Seckold Pty Ltd & a Member of The Seckold Family Trust)
Permgold Pty Ltd
(Mr Seckold is a Director & Shareholder of Permgold Pty Ltd & a Member of The Seckold Family Superannuation Fund)
Evenlen Pty Ltd
(Mr Seckold is a Director & Shareholder of Evenlen Pty Ltd)
Cavefair Pty Ltd
(Mr Seckold is the Sole Director & Seckold Pty Ltd is the Sole Shareholder of Cavefair Pty Ltd) |
| --- | --- |
| Date of change | 4 June 2026 |
| No. of securities held prior to change | Altinova Nominees Pty Ltd
20,820,952 Ordinary Shares
Seckold Pty Ltd
15,603,125 Ordinary Shares
Permgold Pty Ltd
11,308,498 Ordinary Shares
Evenlen Pty Ltd
3,000,000 Ordinary Shares
Cavefair Pty Ltd
10,000,000 Ordinary Shares |
| Class | Fully Paid Ordinary Shares |
| Number acquired | Seckold Pty Ltd
3,200,000 Fully Paid Ordinary Shares |
| Number disposed | |
- 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 estimated valuation | $0.155 / share |
|---|---|
| No. of securities held after change | Altinova Nominees Pty Ltd 20,820,952 Ordinary Shares Seckold Pty Ltd 18,803,125 Ordinary Shares Permgold Pty Ltd 11,308,498 Ordinary Shares Evenlen Pty Ltd 3,000,000 Ordinary Shares Cavefair Pty Ltd 10,000,000 Ordinary Shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in Placement (ASX - 13-02-2026) post shareholder approval |
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 | |
|---|---|
| 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
Part 3 – +Closed period
| Interest disposed | |
|---|---|
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and an estimated valuation | |
| Interest after change | |
| 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.
Appendix 3Y Page 4
01/01/2011