TECHGEN METALS LTD — Director's Dealing 2024

Jul 9, 2024

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 TechGen Metals Limited ABN 66 624 721 035

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	Ashley Hood
Date of last notice	24 June 2024

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 (3)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1)– held by Charlotte Mary Hood + Ashley Keith Hood , Mr Hood is a beneficiary Indirect (2)– held by Ashley Keith Hood + Charlotte Mary Hood A/C>, Mr Hood is a beneficiary Indirect (3)– held by Huse Lane Pty Ltd < HUSE LANE SUPER FUND A/C>, Mr Hood is a beneficiary
Date of change	09 July 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect (1) – held by Charlotte Mary Hood + Ashley Keith Hood (i) 125,000 Fully Paid Ordinary Shares Indirect (2) – held by Ashley Keith Hood + Charlotte Mary Hood **Family A/C> (i) 749,775 Fully Paid Ordinary Shares (ii) 2,350,000 Performance Rights (iii) 150,000 Class A Performance Rights (iv) 500,000 Class B Performance Rights (v) 600,000 Class C Performance Rights Indirect (3) – held by Huse Lane Pty Ltd < HUSE LANE SUPER FUND A/C> (i) 2,933,333 Fully Paid Ordinary Shares (ii) 200,000 Class D Performance Rights (iii) 200,000 Class E Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	Indirect (3) (i) 169,213 on 8 July 2024 154,066 on 9 July 2024
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(i) $5,017.18 $4,534.62

• 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

Indirect (1) – held by Charlotte Mary Hood + Ashley Keith Hood (i) 125,000 Fully Paid Ordinary Shares Indirect (2) – held by Ashley Keith Hood + Charlotte Mary Hood **Family A/C> (i) 749,775 Fully Paid Ordinary Shares (ii) 2,350,000 Performance Rights (iii) 150,000 Class A Performance Rights (iv) 500,000 Class B Performance Rights (v) 600,000 Class C Performance Rights Indirect (3) – held by Huse Lane Pty Ltd < HUSE LANE SUPER FUND A/C> (i) 3,256,612 Fully Paid Ordinary Shares (ii) 200,000 Class D Performance Rights (iii) 200,000 Class E Performance Rights

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On market acquisition.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011